---
title: "WILSON LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2a8594-46a9-5a2c-a012-e8efec8e8997
json: https://whiteintel.dev/api/public/dossier/3d2a8594-46a9-5a2c-a012-e8efec8e8997
identifier: oo:GB-COH-03054402
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILSON LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03054402`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d2a8594-46a9-5a2c-a012-e8efec8e8997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2a8594-46a9-5a2c-a012-e8efec8e8997  

## Ownership & control

### Owners / controllers

- **DEVON VALLEY PARK 2025 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cdd9a47-6cc6-4799-bcda-d555b7367551
- **WILSON LEISURE 2025 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01bdf82a-95c8-40f0-9582-5b0cba657541
- **MICHELMORES TRUST CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfeb09b8-eb3c-5712-a0f0-9cb5f62b4ec0
- **Mr Jeremy Charles Nutter Robinson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/176a2631-0049-4316-a586-7719962e36ff
- **Ms Patricia Ann Hardick** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8223e90a-cb10-4f31-9796-75c6de486659
- **Mr Rory Alan Hardick** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c0551f5-d970-40f0-b083-e3604ea7d723

### Holdings / subsidiaries

- **NEWPORT PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf227b4e-e883-5a73-bb52-abd2d8219e29
- **AYERSMONT (H) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8981d82-725c-5100-91c8-791bce50b63f
- **DEVON VALLEY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e768a3e-5094-5f1f-92a1-af12512bfefc
- **NEWPORT PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf227b4e-e883-5a73-bb52-abd2d8219e29
- **DEVON VALLEY PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e768a3e-5094-5f1f-92a1-af12512bfefc
- **LS SOMERSET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cfc0048-ce0e-4338-aae0-35e40cdadea5
- **LS SOMERSET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cfc0048-ce0e-4338-aae0-35e40cdadea5
- **AYERSMONT (H) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8981d82-725c-5100-91c8-791bce50b63f

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

A **16-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:** `03054402`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-05-09
- **Registered office:** Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
- **SIC:** 55900

### Officers

- NEWING, Alastair John — director · British · appointed 2025-11-18
- NEWING, Matilda Margot, Miss. — director · British · appointed 2004-08-22
- HARDICK, Patricia Ann — secretary · British · appointed 1995-07-03 · resigned 1995-12-21
- HUTCHINGS, Leslie Martin Payton — secretary · British · appointed 1995-12-21 · resigned 2024-10-29
- ASAP COMPANY SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1995-05-09 · resigned 1995-07-03
- HARDICK, David Alan Wilson — director · British · appointed 1995-07-03 · resigned 1995-12-21
- HARDICK, Jemima — director · British · appointed 2004-08-22 · resigned 2008-06-10
- HARDICK, Patricia Ann — director · British · appointed 1995-07-03 · resigned 2025-11-13
- HARDICK, Rory Alan — director · British · appointed 2003-04-02 · resigned 2025-11-13
- HUTCHINGS, Leslie Martin Payton — director · British · appointed 2011-02-08 · resigned 2024-10-29
- ASAP COMPANY SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1995-05-09 · resigned 1995-07-03
- ASAP INCORPORATIONS LIMITED — corporate nominee director · appointed 1995-05-09 · resigned 1995-07-03

### Beneficial owners (Persons with Significant Control)

- [Wilson Leisure 2025 Limited](https://whiteintel.dev/entity/01bdf82a-95c8-40f0-9582-5b0cba657541) — 75–100% shares · corporate PSC · United Kingdom — since 2025-10-31
- [Devon Valley Park 2025 Limited](https://whiteintel.dev/entity/1cdd9a47-6cc6-4799-bcda-d555b7367551) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-10-31
- Mr Jeremy Charles Nutter Robinson — 75–100% shares · individual PSC · United Kingdom — ceased 2025-10-30
- Ms Patricia Ann Hardick — 50–75% shares · individual PSC · United Kingdom — ceased 2025-10-30
- Mr Rory Alan Hardick — 75–100% shares · individual PSC · United Kingdom — ceased 2025-10-30
- [Michelmores Trust Corporation Limited](https://whiteintel.dev/entity/dfeb09b8-eb3c-5712-a0f0-9cb5f62b4ec0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03054402
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03054402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILSON LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/3d2a8594-46a9-5a2c-a012-e8efec8e8997 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2a8594-46a9-5a2c-a012-e8efec8e8997._

_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"._