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Company

Virgin Active Management Limited

Virgin Active Management Limited is an active UK company (number 02353684), incorporated 1989, with 2 current directors, Mark Rogers and Anthony Cawley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 27

  1. Thomas Bernabe Galvan 2021-2024 Director View profile
  2. Ivan James Latimer Parkinson 2014-2021 Director View profile
  3. Ronald Peter Kay 2014-2021 Director View profile
  4. Matthew Graham Merrick 2013-2014 Director View profile
  5. Paul Antony Woolf 2013-2014 Director View profile
  6. Norman Mark Field 2010-2013 Director View profile
  7. Matthew William Bucknall 2006-2014 Director View profile
  8. Simon Gordon 2006-2010 Director View profile
  9. Roger Mclaughlan 2006-2006 Director View profile
  10. Lesley Anne Cotton 2006-2006 Director View profile
  11. Nicholas Alan Burrows 2006-2006 Director View profile
  12. Kevin Brian Connolly 2004-2006 Director View profile
  13. Michael Ian Burke 2003-2006 Director View profile
  14. Sharron Jane Medlin 2000-2003 Director View profile
  15. Lee Dale Ginsberg 1998-2004 Director View profile
  16. Henry Samuel Robert Victor Mosseri 1998-1998 Director View profile
  17. Andrew Saunders 1997-1998 Director View profile
  18. Christopher Neoh 1997-1999 Director View profile
  19. Jonathan Marc Fisher 1994-1996 Director View profile
  20. Stuart Graham Petersen 1992-1994 Director View profile
  21. Lawrence Michael Alkin 2000 Director View profile
  22. Allan Brian Henry Fisher 2004 Director View profile
  23. Norma Elizabeth Mcgregor 2020-2020 Secretary View profile
  24. James Hugh Culver Archibald 2013-2014 Secretary View profile
  25. Ashley John Aylmer 2006-2013 Secretary View profile
  26. Frances Bingham 1999-2006 Secretary View profile
  27. JD Secretariat Limited 1992-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1989
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.

2 directors on the board

4.4y median 4.4y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02353684
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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