Virgin Active Group Limited
Company 02664542 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.
Sign in, freeBoard 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
- Norman Mark Field Director · appointed 2010
- Ian Kenneth Sanderson Director · appointed 2023
9.4y median 9.4y
average tenure
15.7y
longest tenure
Directors past 6 years
- Norman Mark Field Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Norman Mark Field Director · appointed 2010
- Ian Kenneth Sanderson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 17Arts and leisure 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Virgin Active Holdings Limited 2 shared directors
- Virgin Active Group Investments Limited 2 shared directors
- Virgin Gyms Limited 2 shared directors
- Virgin Active Investment Holdings Limited 2 shared directors
- Virgin Active International Limited 2 shared directors
- Virgin Active Health Club Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02664542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1991 |
| Address | 26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Health Club Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Virgin Active Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Poppy Kevelighan Secretary · appointed 2024
- Ian Kenneth Sanderson Director · appointed 2023
- Norman Mark Field Director · appointed 2010
Show 37 former officers
- Nicholas Anthony King Director · appointed 2023 · resigned 2024
- Nicholas Anthony King Secretary · appointed 2023 · resigned 2024
- David Anthony Rowland Carter Director · appointed 2022 · resigned 2022
- James Hugh Culver Archibald Secretary · appointed 2019 · resigned 2023
- Johanna Ruth Hartley Director · appointed 2015 · resigned 2022
- Mark Paul Burrows Director · appointed 2014 · resigned 2015
- Paul Antony Woolf Director · appointed 2013 · resigned 2017
- Stephen Thomas Murphy Director · appointed 2010 · resigned 2011
- Karen Elisabeth Dind Jones Director · appointed 2008 · resigned 2011
- Richard Andrew Baker Director · appointed 2008 · resigned 2011
- Roy Cecil Andersen Secretary · appointed 2006 · resigned 2011
- David Robert Shaw Director · appointed 2006 · resigned 2007
- Michael Charles Garland Director · appointed 2006 · resigned 2011
- Matthew James Baxby Director · appointed 2006 · resigned 2007
- Patrick Adam Charles Fox Director · appointed 2006 · resigned 2011
- Gordon Douglas Mccallum Director · appointed 2006 · resigned 2006
- Ashley John Aylmer Secretary · appointed 2006 · resigned 2019
- Mark Poole Director · appointed 2006 · resigned 2011
- Colin William Fisher Director · appointed 2005 · resigned 2006
- Matthew William Bucknall Director · appointed 2005 · resigned 2022
- Frank Andrew Reed Director · appointed 2005 · resigned 2006
- Simon Gordon Director · appointed 2005 · resigned 2010
- Peter Michael Russell Norris Director · appointed 2005 · resigned 2009
- William Elliott Whitehorn Director · appointed 2005 · resigned 2005
- Patrick Charles Kingdon Mccall Director · appointed 2005 · resigned 2011
- Jane Elizabeth Margaret Phillips Director · appointed 2002 · resigned 2005
- Mark Frederick David Hill Director · appointed 2001 · resigned 2002
- Susannah Mary Louise Hall Director · appointed 2001 · resigned 2005
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Ian Steven Burroughs Director · appointed 1998 · resigned 2001
- Diana Patricia Legge Secretary · appointed 1998 · resigned 2000
- Nigel Edward Primrose Director · appointed 1998 · resigned 1999
- Stephen Thomas Matthew Murphy Director · appointed 1997 · resigned 1998
- Sydney Dennis Pennington Director · resigned 1994
- Trevor Michael Abbott Director · resigned 1997
- Branson, Richard Charles Nicholas, Sir Director · resigned 1999
- Andrew Raymond Avann Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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