---
title: "J P B LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0abd068b-46e9-4823-9f69-e0bee249ddae
json: https://whiteintel.dev/api/public/dossier/0abd068b-46e9-4823-9f69-e0bee249ddae
identifier: gb-coh:02674372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J P B LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02674372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0abd068b-46e9-4823-9f69-e0bee249ddae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0abd068b-46e9-4823-9f69-e0bee249ddae  

## Ownership & control

### Owners / controllers

- **HAVEN LEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1790ce07-ea26-58dc-b489-10582e328afd

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02674372`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-12-30
- **Registered office:** No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- **SIC:** 55900

### Officers

- FLAUM, Paul Charles — director · British · appointed 2018-01-01
- PALETHORPE, Simon — director · British · appointed 2025-07-04
- SYTHES, Jamila Clare Dabbagh — director · British · appointed 2025-06-19
- BARKER, Jack — secretary · British · appointed 1992-01-15 · resigned 1992-03-10
- BRIGHTMAN, Patricia Ann — secretary · British · appointed 1992-03-10 · resigned 2006-12-14
- DWYER, Daniel John — nominee secretary · British · appointed 1991-12-20 · resigned 1992-01-15
- KING, Dermot Francis — secretary · Irish · appointed 2006-12-14 · resigned 2019-01-01
- BARKER, Jack — director · British · appointed 1992-01-15 · resigned 1992-03-10
- BENTALL, Jane Elizabeth — director · British · appointed 2009-09-16 · resigned 2021-09-01
- BRIGHTMAN, John — director · British · appointed 1992-03-10 · resigned 2006-12-14
- BRIGHTMAN, Patricia Ann — director · British · appointed 1992-03-10 · resigned 2006-12-14
- COOK, John Charles — director · British · appointed 2006-12-14 · resigned 2012-04-27
- DUNFORD, John Philip — director · British · appointed 2012-01-30 · resigned 2018-01-01
- DWYER, Daniel John — nominee director · British · appointed 1991-12-20 · resigned 1992-01-15
- FINNIGAN, John Howard — director · British · appointed 1992-01-15 · resigned 1992-03-10
- GUEST, Jonathan Richard — director · British · appointed 1992-01-15 · resigned 1992-03-16
- KING, Dermot Francis — director · Irish · appointed 2012-01-30 · resigned 2019-01-01
- LLOYD, Samuel George Alan — nominee director · British · appointed 1991-12-20 · resigned 1992-01-15
- MACMILLAN, Iain Stuart — director · British · appointed 2019-01-01 · resigned 2025-10-15
- WHITELAM, David Roy — director · British · appointed 2006-12-14 · resigned 2011-12-31

### Beneficial owners (Persons with Significant Control)

- [Haven Leisure Limited](https://whiteintel.dev/entity/1790ce07-ea26-58dc-b489-10582e328afd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02674372

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **J P B LEISURE LIMITED** — https://whiteintel.dev/entity/0abd068b-46e9-4823-9f69-e0bee249ddae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J P B LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/0abd068b-46e9-4823-9f69-e0bee249ddae · Structured JSON: https://whiteintel.dev/api/public/dossier/0abd068b-46e9-4823-9f69-e0bee249ddae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._