Company
Virgin Active Health Clubs Limited
Virgin Active Health Clubs Limited is an active UK company (number 01395346), incorporated 1978, with 1 current director, Elena Chambers. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Virgin Active Health Clubs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 46
- Nicholas Anthony King 2023-2024 View profile
- Luca Sommaruga 2023-2024 View profile
- Luca Valotta 2022-2025 View profile
- Malcolm Robert Armstrong 2022-2023 View profile
- Andrew Bryan Scobie 2022-2023 View profile
- Robert Barclay Cook 2016-2019 View profile
- David Anthony Rowland Carter 2016-2022 View profile
- Johanna Ruth Hartley 2015-2021 View profile
- Mark Paul Burrows 2014-2015 View profile
- Matthew Graham Merrick 2013-2016 View profile
- Paul Antony Woolf 2013-2017 View profile
- Norman Mark Field 2010-2013 View profile
- Matthew William Bucknall 2006-2021 View profile
- Simon Gordon 2006-2010 View profile
- Roger Mclaughlan 2006-2006 View profile
- Lesley Anne Cotton 2006-2006 View profile
- Nicholas Alan Burrows 2006-2006 View profile
- Kevin Brian Connolly 2004-2006 View profile
- Michael Ian Burke 2003-2006 View profile
- Thomas Ivor Mowbray Lishman 2002-2003 View profile
- Linda Smeaton 2002-2003 View profile
- Ian Mitchell Takats 2001-2003 View profile
- Ian David Turley 2001-2003 View profile
- Helen Mary Bond 2001-2003 View profile
- Mark Clive Minter 2000-2003 View profile
- Peter Harold Lee-Jones 2000-2003 View profile
- Sarah Marshall 2000-2003 View profile
- Mario Fedele Pederzolli 2000-2003 View profile
- Nicholas Coutts 2000-2003 View profile
- Samantha Claire Taylor 2000-2003 View profile
- Robert Colin Davies 2000-2003 View profile
- Sharron Jane Medlin 2000-2003 View profile
- Frances Bingham 1999-2006 View profile
- Suzanne Evelyn Hird 1999-2003 View profile
- Henry Samuel Robert Victor Mosseri 1999-2001 View profile
- Lee Dale Ginsberg 1998-2004 View profile
- Christopher Neoh 1996-1999 View profile
- Peter David Conroy 1997 View profile
- Lawrence Michael Alkin 2000 View profile
- Allan Brian Henry Fisher 2004 View profile
- Nicholas Anthony King 2023-2023 View profile
- Hannah Worthington 2020-2023 View profile
- Ashley John Aylmer 2019-2022 View profile
- James Hugh Culver Archibald 2013-2020 View profile
- JD Secretariat Limited 1992-1997 View profile
- Stuart Graham Petersen 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1978
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Virgin Active Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Virgin Active Health Clubs Limited
is controlled by Virgin Active Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Virgin Active Holdings Limited
is controlled by Virgin Active Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Virgin Active Investment Holdings Limited
is controlled by Virgin Active Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Virgin Active Group Investments Limited
is controlled by Virgin Active Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Virgin Active Group Limited
is controlled by Virgin Active Health Club Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Virgin Active Health Club Holdings Limited
is controlled by Virgin Active International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Virgin Active International Limited.
38 other companies in this group
- Virgin Active Group Investments Limited
- I S L Leisure Limited
- Esporta Health & Racquets Club Hamilton Limited
- Virgin Active Limited
- Virgin Active Ipco Limited
- Invicta Leisure (Sunderland) Limited
- Esporta Racquets Limited
- Esporta Health Club Peterborough Limited
- Invicta Leisure (Plymouth) Limited
- Esporta Limited
- Kauai Juice UK Limited
- Esporta Health & Racquets Club Gloucester Limited
- Ocean Park Leisure Limited
- Virgin Active Health Club Holdings Limited
- Esporta Health Clubs Limited
- Invicta Leisure (Tennis) Limited
- Riverside Limited
- Virgin Active Group Limited
- Virgin Active Asia Pacific Holdings Limited
- The Riverside Health & Racquets Club Northwood Limited
- Virgin Active Holdings Limited
- Virgin Active South Africa Holdings Limited
- Invicta Leisure (Manchester) Limited
- Esporta NON Racquets Limited
- Virgin Active Investment Holdings Limited
- Invicta Leisure (Swansea) Limited
- Esporta Financial Services Limited
- Esporta Tennis Clubs Limited
- Esporta Management Services Limited
- Virgin Gyms Limited
- Invicta Leisure (Brentwood) Limited
- Esporta H & F Propco (1A) Limited
- Invicta (Club Indigo) Limited
- Esporta Racquets and NON Racquets Holdings Limited
- Esporta H & F Propco (2A) Limited
- Virgin Active GYM Holdings Limited
- Esporta Health & Fitness Limited
- Virgin Active International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Elena Chambers Director · appointed 2025
Left in the last 12 months
- Luca Valotta Director · appointed 2022 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01395346
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data