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Companies/00603152

Wicksteed Leisure Limited

Manufacture of other fabricated metal products n.e.c. · Kettering

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jardentome LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128328382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
IS
Iain SmythCurrent director
Appointed 2026-01-15
+2 others
LE
Lynne EggintonCurrent director
Appointed 2026-01-05
+1 other
TH
Thomas HowardCurrent director
Appointed 2017-07-17 · 9 yrs · Director
+1 other
KP
Katherine PerkinsCurrent director
Appointed 2016-03-22 · 10 yrs · Managing Director
CH
Charles HowardCurrent director
Appointed 2014-02-01 · 12 yrs · Director
+15 others
Show 22 historical appointments
AB
Adam David BrookesResigned director
Resigned 2026-04-20
PM
Paul MckieResigned director
Resigned 2023-11-01 · 2 yrs · Operations Director
SH
Sarah HorneResigned secretary
Resigned 2023-01-03 · 1 yr
TF
Thomas FalknerResigned director
Resigned 2021-02-09 · 1 yr · Chartered Accountant
TF
Thomas FalknerResigned secretary
Resigned 2018-11-20 · 4 yrs
JG
Jamie GowansResigned director
Resigned 2018-10-17 · 6 yrs · Director
JW
Jonathon WoodsResigned director
Resigned 2016-09-06 · 1 yr · Chartered Accountant
KP
Katherine PerkinsResigned secretary
Resigned 2015-06-22 · 1 yr
MB
Mitchell BarrattResigned secretary
Resigned 2015-02-17
CK
Chen KwahResigned director
Resigned 2014-02-01 · 7 yrs · Financial Director
GH
Greville HowardResigned director
Resigned 2013-11-11 · 7 yrs · Landowner
SW
Stuart WetherellResigned director
Resigned 2007-03-02 · 14 yrs · Sales Director
SR
Sheila RockinghamResigned secretaryResigned director
Resigned 2001-04-13 · 13 yrs
TT
Trevor TilleyResigned directorResigned secretary
Resigned 1998-12-02 · 2 yrs · Finance Director
GS
Graham ShatfordResigned director
Resigned 1998-11-16 · 22 yrs · Production Director
BB
Brian BaggaleyResigned director
Resigned 1993-01-01 · 14 yrs · Sales And Product Development Director
TH
The Howard Of RisingResigned director
Resigned 1991-07-19 · 12 yrs · Landowner
KS
Kenneth SmithsonResigned director
Resigned 1991-07-19 · 8 yrs · Director
PH
Philip HoldenResigned directorResigned secretary
Resigned 1991-07-19 · 22 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active