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Company

Esporta Health & Fitness Limited

Esporta Health & Fitness Limited is an active UK company (number 02999311), incorporated 1994, with 1 current director, Elena Chambers. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 49

  1. Nicholas Anthony King 2023-2024 Director View profile
  2. Luca Sommaruga 2023-2024 Director View profile
  3. Luca Valotta 2022-2025 Director View profile
  4. Malcolm Robert Armstrong 2022-2023 Director View profile
  5. Andrew Bryan Scobie 2022-2023 Director View profile
  6. Ashley John Aylmer 2019-2022 Director View profile
  7. Robert Barclay Cook 2016-2019 Director View profile
  8. David Anthony Rowland Carter 2016-2022 Director View profile
  9. Johanna Ruth Hartley 2015-2021 Director View profile
  10. Mark Paul Burrows 2014-2015 Director View profile
  11. Paul Antony Woolf 2013-2017 Director View profile
  12. Matthew William Bucknall 2011-2021 Director View profile
  13. Norman Mark Field 2011-2013 Director View profile
  14. Matthew Graham Merrick 2011-2016 Director View profile
  15. Jonathan Bradley Cleland 2009-2011 Director View profile
  16. Richard Lawrence Segal 2009-2011 Director View profile
  17. Jog Dhody 2008-2011 Director View profile
  18. Andrew James Hall 2007-2008 Director View profile
  19. Timothy John Redburn 2007-2007 Director View profile
  20. Stephen Paul Charlton 2007-2008 Director View profile
  21. Glenn Gordon Timms 2007-2009 Director View profile
  22. Trevor Philip Moore 2006-2007 Director View profile
  23. Paul John Guyer 2004-2007 Director View profile
  24. Marc Edward Mcguigan 2003-2006 Director View profile
  25. Neil Duncan Gillis 2003-2007 Director View profile
  26. Ruth Anderson 2003-2004 Director View profile
  27. Alan Frank Smith 2003-2003 Director View profile
  28. Kevin Boyd Mccollum 2002-2003 Director View profile
  29. Stuart John Creed 2002-2003 Director View profile
  30. Maurice William Kelly 2002-2002 Director View profile
  31. Douglas Ross Waddell 2000-2002 Director View profile
  32. Mark Ronald Sydney Beadle 2000-2001 Director View profile
  33. Victoria Margaret Penrice 1999-2003 Director View profile
  34. Charles Graham Coles 1999-2001 Director View profile
  35. Michael Raymond Foster 1997-1999 Director View profile
  36. Gary Preston Shillingham 1997-1999 Director View profile
  37. John Alfred Stoddard Nash 1995-1999 Director View profile
  38. Patrick Henchoz 1995-2000 Director View profile
  39. Nicholas Tamblyn 1995-1997 Director View profile
  40. Harry Salmon 1995-1999 Director View profile
  41. John Oliver Conlan 1995-1997 Director View profile
  42. Nicholas Anthony King 2023-2023 Secretary View profile
  43. Hannah Worthington 2020-2023 Secretary View profile
  44. James Archibald 2011-2020 Secretary View profile
  45. Eugene Patrick Scales 2008-2010 Secretary View profile
  46. Wai Chung Wong 2003-2003 Secretary View profile
  47. Michael David Ball 2001-2007 Secretary View profile
  48. Jonathan Wheeler 1998-1999 Secretary View profile
  49. Patricia Ann Taylor Dregent 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1994

Ownership

Owned by (2) 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.

Group

  1. Esporta Health & Fitness Limited is controlled by Virgin Active Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 · source: Companies House PSC register
  2. Virgin Active Holdings Limited is controlled by Virgin Active Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Virgin Active Investment Holdings Limited is controlled by Virgin Active Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Virgin Active Group Investments Limited is controlled by Virgin Active Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Virgin Active Group Limited is controlled by Virgin Active Health Club Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Virgin Active Health Club Holdings Limited is controlled by Virgin Active International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Virgin Active International Limited.

38 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 6Arts 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.

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.

Sources

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

Record details
Company number
02999311
Status
Active
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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