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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Mills, Marie Catherine
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, John
    Born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Simon
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, William Anthony
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Pope, Lynda Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Howard, Sarah
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Vaughton, Kate Maris
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Mutum, Timothy Brian
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Rosemary
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Preece, Anthony John
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Howells, David John
    Certified Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2025-01-23
    OF - Director → CIF 0
    Mr David John Howells
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-08
    PE - Has significant influence or controlCIF 0
  • 3
    Lay, Howard
    Headteacher born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ 2010-10-19
    OF - Director → CIF 0
  • 4
    Mr Warren James Smyth
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-08
    PE - Has significant influence or controlCIF 0
  • 5
    Armstrong, Eric
    Chief Executive Officer
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 6
    Jonker, Jan Willem
    Solicitor born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-23
    OF - Director → CIF 0
  • 7
    Saunders, Eloise Francis Diane
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    Bunch, Tina
    Bank Manager born in August 1972
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 9
    Jones, Brian Richard
    Retired born in July 1949
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Wace, Rupert Orlando, Dr
    Doctor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2016-10-21
    OF - Director → CIF 0
  • 11
    Wilson, Diane Helen
    College Principal born in March 1966
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2007-10-09
    OF - Director → CIF 0
  • 12
    Paul, Sarah Jane
    Solicitor born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-23
    OF - Director → CIF 0
    Paul, Sarah Jane
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 13
    Holden, David Christopher
    Solicitor born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-23
    OF - Director → CIF 0
  • 14
    Rayner, Michael Peter
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2012-10-16
    OF - Director → CIF 0
  • 15
    Phipps, Jacqueline Frances
    Careers Advisor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Hogg, Sally Victoria
    Manager Nhs born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-07-05
    OF - Director → CIF 0
  • 17
    Mrs Sarah Howard
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-08
    PE - Has significant influence or controlCIF 0
  • 18
    Craig, Gillian Elizabeth
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 19
    Wreathall, Lois Caroline
    Nhs Manager born in January 1964
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 20
    Wales, Robert, Sir
    Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 21
    Verbrugge, Mark John
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 22
    Thomas, Iona
    Finance Manager
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 23
    Austin, Selina Jane
    Marketing Consultant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2017-03-29
    OF - Director → CIF 0
  • 24
    Rushbrook, Geoffrey Allen, Councillor
    Retired born in January 1943
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    Nicholls, Jeanette
    Help Desk Manager Software born in February 1959
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2005-01-12
    OF - Director → CIF 0
  • 26
    Runnacles, Ian Charles
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2018-09-27
    OF - Director → CIF 0
  • 27
    Wright, David John
    Semi-Retired/Management Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2023-01-23
    OF - Director → CIF 0
  • 28
    Clements, Terence Gerald
    Retired born in March 1951
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2020-09-28
    OF - Director → CIF 0
  • 29
    Greenfield, Anne Margaret
    B&B Proprieter born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 30
    Stevens, Jeffery, Councillor
    Solicitor born in August 1947
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2007-05-03
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYCROFT LEISURE

Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • ABBEYCROFT LEISURE
    Info
    Registered number 05207019
    icon of addressHaverhill Leisure Centre, Ehringshausen Way, Haverhill, Suffolk CB9 0ER
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-08-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ABBEYCROFT LEISURE
    S
    Registered number 05207019
    icon of addressHaverhill Leisure Centre, Ehringshausen Way, Haverhill, Suffolk, United Kingdom, CB9 0ER
    Company Limited By Guarantee And Not Having A Shar in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHaverhill Leisure Centre, Ehringshausen Way, Haverhill, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.