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Companies/01761275

John Adams Leisure Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 1983Private 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 · 4 ceased
Toy Brokers Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-14 · No cessation recorded

Source record 222800187
Show 4 ceased records
MM
Mr Michael Richard MoodyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-10-14

Source record 212657606
AS
Mr Anthony Carson ShepherdIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-10-14

Source record 212657610
SP
Mr Simon Richard PilkingtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-10-14

Source record 212657612
DK
Mr David Lytton KremerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-10-14

Source record 212657614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AS
Anthony ShepherdCurrent secretaryCurrent director
Appointed 2009-06-19 · 17 yrs · Director
+15 others
MM
Michael MoodyCurrent director
Appointed 2009-06-19 · 17 yrs · Director
+11 others
SP
Simon PilkingtonCurrent director
Appointed 2008-07-01 · 18 yrs · Managing Director
+10 others
Show 13 historical appointments
MC
Matthew ColbertResigned secretaryResigned director
Resigned 2007-08-29 · 1 yr
CM
Claire MccoolResigned director
Resigned 2007-08-29 · 1 yr · Marketing Executive
AD
Alexander DuncanResigned director
Resigned 2007-08-29 · 1 yr · Architect
RC
Russell ClarkeResigned director
Resigned 2006-06-01 · 2 yrs · Sales Director
SB
Simon BlackerResigned director
Resigned 2005-01-03 · Director
RD
Roger DysonResigned director
Resigned 2001-07-01 · 6 yrs · Managing Director
CP
Charles ParkhouseResigned director
Resigned 2001-04-02 · 1 yr · Non Executive Commercial Direc
DK
David KremerResigned director
Resigned 1997-04-08 · 3 yrs · Non Executive Director
GM
Gerald MckayResigned director
Resigned 1997-04-01 · 6 yrs · Sales Director
GB
Gary BrennanResigned director
Resigned 1993-11-17 · 14 yrs · Managing Director
JB
Jane BrennanResigned secretary
Resigned 1991-11-16 · 15 yrs
PB
Peter BrennanResigned director
Resigned 1991-11-16 · 15 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active