Imagine Health and SPA Limited
Company 02106272 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advance Fumigation and Pest Control Limited 1 shared director
- Assured Group Limited 1 shared director
- Clarice Leisure Limited 1 shared director
- Chemisure Limited 1 shared director
- Assured Human Resources Limited 1 shared director
- Assured Valeting Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02106272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1987 |
| Address | PARK FARM, HETHERSETT, NORWICH, NORFOLK, NR9 3DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mosaic Spa and Health Clubs (Contract Management) Limited
ownership of shares 75-100% - Downing Llp (Various Funds) ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control
Officers (10)
- Heath Simon Evans Director · appointed 2023
- David Edward Courteen Secretary · appointed 2004
Show 8 former officers
- Oliver Gerard Wright Director · appointed 2004 · resigned 2016
- Diane Jarvis Secretary · appointed 2002 · resigned 2004
- Martyn Grealey Director · appointed 2002 · resigned 2004
- Steven Peter Glew Director · appointed 2001 · resigned 2002
- Stephen John Randall Philpott Director · appointed 2001 · resigned 2001
- Raymond Alan Davies Secretary · appointed 2001 · resigned 2002
- John Robert Treharne Director · appointed 2001 · resigned 2002
- Steven Taylor Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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