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Company 02579269 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I-Snapshot Limited 2 shared directors
- Sales Fitness Group Limited 2 shared directors
- 10Cast Limited 2 shared directors
- N T R LTD 1 shared director
- Salesco Investments Limited 1 shared director
- Rosedale Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02579269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1991 |
| Address | 3 STARTFORTH ROAD, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1PY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sales Fitness Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - About Sales Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alan Timothy ceased 2020 British
significant influence or control - Mr Simon Francis Riddell ceased 2020 British
significant influence or control
Officers (25)
- Richard Nicholas Barclay Higham Director · appointed 2020
- Martin Allison Director · appointed 2020
Show 23 former officers
- Stewart Mclean Director · appointed 2017 · resigned 2020
- John Robert Dickinson Director · appointed 2013 · resigned 2020
- Simon Francis Riddell Director · appointed 2013 · resigned 2020
- Paul Geoffrey Narraway Director · appointed 2013 · resigned 2016
- John David Smith Director · appointed 2011 · resigned 2014
- Malcolm Holloway Director · appointed 2009 · resigned 2012
- Ross Stephen Smith Director · appointed 2009 · resigned 2010
- Stephen John Barrett Director · appointed 2009 · resigned 2010
- Shahid Hussain Director · appointed 2008 · resigned 2009
- James Bradley Director · appointed 2006 · resigned 2008
- Gerald William Stern Director · appointed 2006 · resigned 2010
- Guy Readman Director · appointed 2006 · resigned 2007
- Mark Andrew Patron Director · appointed 2002 · resigned 2006
- John Cave Adams Secretary · appointed 2002 · resigned 2020
- David Gornall Director · appointed 2001 · resigned 2004
- Rodger Vaughan Lonsdale Director · appointed 2001 · resigned 2007
- Adele Coleman Secretary · appointed 1999 · resigned 2002
- John Peter Hull Secretary · appointed 1997 · resigned 1999
- Karen Timothy Director · appointed 1994 · resigned 2001
- Deborah Joy Gale Secretary · appointed 1994 · resigned 1996
- Andrew Gornall Director · appointed 1991 · resigned 1993
- Sean Maynard Secretary · appointed 1991 · resigned 1993
- Alan Timothy Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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