DAVID LLOYD LEISURE OPERATIONS
Board
2 directors, 1 auditor, no change since August 2026Manager
since 04-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Angélique Mitrugno
current term since 01-08-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging. Iedere bestuurder, afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 10-11-2023
Mandates through the years
12 names, the dashed line is todayPatrick Burrows
Manager
Manager
Laurent YERNAUX
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Donald Glenn EARLAM
Manager
Manager
Paul John GUYER
Manager
Manager
Ian Michael Brian Harris
Manager
Manager
Scott LLOYD
Manager
Manager
SRI
Manager
Manager
Jose Manuel Sanchez
Manager
Manager
lan Michael Brian Harris
Manager
Manager
Miguel Van Ackere
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Patrick Burrows
- Manager, from 04-12-2017 to date
- Laurent YERNAUX
- Director, appointed by deed of 11-09-2026, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 31-10-2012, still in office
- SPORT LEISURE & EVENT CONSULTANCY
- Manager, appointed by deed of 30-04-2015, until 12-12-2025
- Donald Glenn EARLAM
- Manager, appointed by deed of 29-04-2016, until 23-11-2023
- Paul John GUYER
- Manager, appointed by deed of 29-04-2016, until 31-12-2018
- Ian Michael Brian Harris
- Manager, until 31-12-2017
- Scott LLOYD
- Manager, until 06-04-2016
- SRI
- Manager, appointed by deed of 13-04-2011, until 01-09-2014
- Jose Manuel Sanchez
- Manager, appointed by deed of 12-01-2010, until 01-02-2011
- lan Michael Brian Harris
- Manager, appointed by deed of 12-01-2010, no longer listed in the 2025 annual accounts
- Miguel Van Ackere
- Manager, until 10-12-2009
Control
Consolidating parent
Deuce Topco Limited and Deuce Midco Limited GB
consolidates
This company
DAVID LLOYD LEISURE OPERATIONS
Equity €8.0m
Profit €904,583 in 2025
Capital
- Contribution
- €74,085.29
- Shares
- 1,310
- Contribution per share
- €56.55
- Equity per share
- €6,094 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- David Lloyd Leisure Group Limited
- David Lloyd Leisure Limited
- Deuce Topco Limited and Deuce Midco Limited
- Deuce Acquisitions Limited and Deuce Holdco Limited
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Shareholders
3 ownersOwners 3
- Deuce Topco Limited and Deuce Midco LimitedGBconsolidating parentconsolidates
- David Lloyd Leisure Group LimitedGBSourceown accounts 202550%
- David Lloyd Leisure LimitedGBSourceown accounts 202550%
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity
- 10-11-2023 Converted to available equity