---
title: "LEISURE CONCEPTS DESIGN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9548eda-ab77-55cd-8671-86fae7d58211
json: https://whiteintel.dev/api/public/dossier/b9548eda-ab77-55cd-8671-86fae7d58211
identifier: oo:GB-COH-04271956
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEISURE CONCEPTS DESIGN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04271956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9548eda-ab77-55cd-8671-86fae7d58211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9548eda-ab77-55cd-8671-86fae7d58211  

## Ownership & control

### Owners / controllers

- **LEISURE CONCEPTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d78f9cd2-9aa4-558c-bd47-015d4e75f3e9
- **Mr Gerard Michael Rutter** (beneficial owner) — 100% — https://whiteintel.dev/entity/22e9ba22-7302-527f-8651-1e864fb2555d
- **LEISURE CONCEPTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d78f9cd2-9aa4-558c-bd47-015d4e75f3e9
- **Mr Gerard Michael Rutter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb4b6462-7b48-4663-a0c4-87e2b1e382fd

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

A **8-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:** `04271956`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-08-16
- **Registered office:** The Trading Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
- **SIC:** 74909

### Officers

- RUTTER, Marie — secretary · British · appointed 2001-08-16
- RUTTER, Gerard Michael — director · British · appointed 2001-08-16
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-08-16 · resigned 2001-08-16
- CALLINGHAM, Craig James — director · British · appointed 2002-02-01 · resigned 2008-04-30
- DEE, Susan Helene — director · British · appointed 2002-02-01 · resigned 2010-08-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-08-16 · resigned 2001-08-16

### Beneficial owners (Persons with Significant Control)

- [Leisure Concepts Limited](https://whiteintel.dev/entity/d78f9cd2-9aa4-558c-bd47-015d4e75f3e9) — 75–100% shares · corporate PSC · England — since 2023-10-03
- Mr Gerard Michael Rutter — 75–100% shares · individual PSC · England — ceased 2023-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04271956
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04271956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEISURE CONCEPTS DESIGN LIMITED**. Human view: https://whiteintel.dev/entity/b9548eda-ab77-55cd-8671-86fae7d58211 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9548eda-ab77-55cd-8671-86fae7d58211._

_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"._