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Who leads it
Previous officers 7
- Humphrey Michael Cobbold 2018-2024 View profile
- Adam John Gordon Bellamy 2018-2018 View profile
- Gerard Michael Fenton 1996-2003 View profile
- Derek Norton Frost 2012 View profile
- Richard Ian Garner Taylor 2018 View profile
- Michael Richard Crockett 2004-2018 View profile
- Jeremy Gordon Norman 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/1983
Ownership
Owned by (3) 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.
- Richard Ian Garner Taylor ceased 2018-06-21
25-50% shares · notified 2016-06-30 - Jeremy Gordon Norman ceased 2018-06-21
significant influence · notified 2016-06-30 - Pure GYM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21
Group
- Ovalhouse Limited
is controlled by Richard Ian Garner Taylor
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2018-06-21 · source: Companies House PSC register
Ultimately controlled by Richard Ian Garner Taylor.
2 other companies in this group
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.
3 directors on the board
- Alexander Basil John Wood Director · appointed 2018
- Clive Alexander Sloan Chesser Director · appointed 2024
- Rebecca Elizabeth Passmore Director · appointed 2024
Directors past 6 years
- Alexander Basil John Wood Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alexander Basil John Wood Director · appointed 2018
- Clive Alexander Sloan Chesser Director · appointed 2024
- Rebecca Elizabeth Passmore Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01709244
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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