Network
The large node is L A Fitness Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Humphrey Michael Cobbold 2015-2024 View profile
- Jacques De Bruin 2015-2017 View profile
- Adam John Gordon Bellamy 2015-2018 View profile
- Peter William Denby Roberts 2015-2017 View profile
- Peter Harrington 2011-2015 View profile
- Arthur Mccoll 2009-2015 View profile
- Ross Steven Chester 2009-2015 View profile
- Martin Long 2007-2015 View profile
- Graham Clempson 2007-2009 View profile
- Diarmuid Cummins 2007-2008 View profile
- Stuart Paul Broster 2006-2007 View profile
- Schalk James Burger Hugo 2005-2007 View profile
- David John Cohen 1999-2005 View profile
- Richard Taylor 1999-2006 View profile
- Peter Alan Jacobs 1999-2005 View profile
- Michael Peter Mills 1998-2005 View profile
- Michael Bernard Hacker 1996-1997 View profile
- David Joseph Solomon 1996-1997 View profile
- Jeremy Guy Taylor 1996-2004 View profile
- Frederick Oliver Turok 1996-2006 View profile
- David Turner 1996-2005 View profile
- Steven Paul Gosling 2007-2009 View profile
- Christopher James Storr 2006-2007 View profile
- Graham Taylor 2001-2006 View profile
- Stewart James Wenbourne 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/1996
Ownership
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.
- Tolmers Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- L A Fitness Limited
is controlled by Tolmers Newco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tolmers Newco 2 Limited
is controlled by Tolmers Newco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tolmers Newco 1 Limited
is controlled by Pure GYM Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pure GYM Limited
is controlled by GYM Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GYM Bidco Limited
is controlled by GYM Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GYM Midco 2 Limited
is controlled by GYM Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GYM Midco Limited
is controlled by GYM Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GYM Topco Limited
is controlled by Pinnacle Bidco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 · source: Companies House PSC register - Pinnacle Bidco PLC
is controlled by Pinnacle Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-30 · source: Companies House PSC register - Pinnacle Midco 2 Limited
is controlled by Pinnacle Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-30 · source: Companies House PSC register
The ownership chain above L A Fitness Limited is unusually long; showing the first 10 steps.
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.
3 directors on the board
- Alexander Basil John Wood Director · appointed 2018
- Clive Alexander Sloan Chesser Director · appointed 2024
- Rebecca Elizabeth Passmore Director · appointed 2024
Directors past 6 years
- Alexander Basil John Wood Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alexander Basil John Wood Director · appointed 2018
- Clive Alexander Sloan Chesser Director · appointed 2024
- Rebecca Elizabeth Passmore Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03224406
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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