Virgin Active Health Clubs Limited
Company 01395346 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Arts and leisure 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esporta Health & Fitness Limited 1 shared director
- Esporta Limited 1 shared director
- Virgin Active Limited 1 shared director
- Esporta Tennis Clubs Limited 1 shared director
- Esporta Management Services Limited 1 shared director
- Esporta Racquets Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01395346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1978 |
| Address | 26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93110 - Operation of sports facilities93120 - Activities of sport clubs93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (1)
- Virgin Active Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Elena Chambers Director · appointed 2025
- Poppy Kevelighan Secretary · appointed 2023
Show 46 former officers
- Nicholas Anthony King Director · appointed 2023 · resigned 2024
- Luca Sommaruga Director · appointed 2023 · resigned 2024
- Nicholas Anthony King Secretary · appointed 2023 · resigned 2023
- Luca Valotta Director · appointed 2022 · resigned 2025
- Malcolm Robert Armstrong Director · appointed 2022 · resigned 2023
- Andrew Bryan Scobie Director · appointed 2022 · resigned 2023
- Hannah Worthington Secretary · appointed 2020 · resigned 2023
- Robert Barclay Cook Director · appointed 2016 · resigned 2019
- David Anthony Rowland Carter Director · appointed 2016 · resigned 2022
- Johanna Ruth Hartley Director · appointed 2015 · resigned 2021
- Mark Paul Burrows Director · appointed 2014 · resigned 2015
- James Hugh Culver Archibald Secretary · appointed 2013 · resigned 2020
- Matthew Graham Merrick Director · appointed 2013 · resigned 2016
- Paul Antony Woolf Director · appointed 2013 · resigned 2017
- Norman Mark Field Director · appointed 2010 · resigned 2013
- Matthew William Bucknall Director · appointed 2006 · resigned 2021
- Ashley John Aylmer Secretary · appointed 2006 · resigned 2022
- Simon Gordon Director · appointed 2006 · resigned 2010
- Roger Mclaughlan Director · appointed 2006 · resigned 2006
- Lesley Anne Cotton Director · appointed 2006 · resigned 2006
- Nicholas Alan Burrows Director · appointed 2006 · resigned 2006
- Kevin Brian Connolly Director · appointed 2004 · resigned 2006
- Michael Ian Burke Director · appointed 2003 · resigned 2006
- Thomas Ivor Mowbray Lishman Director · appointed 2002 · resigned 2003
- Linda Smeaton Director · appointed 2002 · resigned 2003
- Ian Mitchell Takats Director · appointed 2001 · resigned 2003
- Ian David Turley Director · appointed 2001 · resigned 2003
- Helen Mary Bond Director · appointed 2001 · resigned 2003
- Mark Clive Minter Director · appointed 2000 · resigned 2003
- Peter Harold Lee-Jones Director · appointed 2000 · resigned 2003
- Sarah Marshall Director · appointed 2000 · resigned 2003
- Mario Fedele Pederzolli Director · appointed 2000 · resigned 2003
- Nicholas Coutts Director · appointed 2000 · resigned 2003
- Samantha Claire Taylor Director · appointed 2000 · resigned 2003
- Robert Colin Davies Director · appointed 2000 · resigned 2003
- Sharron Jane Medlin Director · appointed 2000 · resigned 2003
- Frances Bingham Director · appointed 1999 · resigned 2006
- Suzanne Evelyn Hird Director · appointed 1999 · resigned 2003
- Henry Samuel Robert Victor Mosseri Director · appointed 1999 · resigned 2001
- Lee Dale Ginsberg Director · appointed 1998 · resigned 2004
- Christopher Neoh Director · appointed 1996 · resigned 1999
- JD Secretariat Limited Corporate-nominee-secretary · appointed 1992 · resigned 1997
- Peter David Conroy Director · resigned 1997
- Lawrence Michael Alkin Director · resigned 2000
- Stuart Graham Petersen Secretary · resigned 1996
- Fisher, Allan Brian Henry, Mr. Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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