Esporta Limited
Company 03286677 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 5Arts and leisure 3
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.
Related organisations
- Virgin Active Health Clubs Limited 1 shared director
- Esporta Health & Fitness Limited 1 shared director
- Virgin Active Limited 1 shared director
- Esporta Tennis Clubs Limited 1 shared director
- Esporta Management Services Limited 1 shared director
- Esporta Racquets Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03286677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1996 |
| 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 offices93130 - Fitness facilities
Ownership - persons with significant control (1)
- Esporta Health & Fitness Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Chambers, Elena Director · appointed 2025
- Kevelighan, Poppy Secretary · appointed 2023
- King, Nicholas Anthony Former Director · appointed 2023 · resigned 2024
- Sommaruga, Luca Former Director · appointed 2023 · resigned 2024
- King, Nicholas Anthony Former Secretary · appointed 2023 · resigned 2023
- Valotta, Luca Former Director · appointed 2022 · resigned 2025
- Armstrong, Malcolm Robert Former Director · appointed 2022 · resigned 2023
- Scobie, Andrew Bryan Former Director · appointed 2022 · resigned 2023
- Worthington, Hannah Former Secretary · appointed 2020 · resigned 2023
- Aylmer, Ashley John Former Director · appointed 2019 · resigned 2022
- Cook, Robert Barclay Former Director · appointed 2016 · resigned 2019
- Carter, David Anthony Rowland Former Director · appointed 2016 · resigned 2022
- Hartley, Johanna Ruth Former Director · appointed 2015 · resigned 2021
- Burrows, Mark Paul Former Director · appointed 2014 · resigned 2015
- Woolf, Paul Antony Former Director · appointed 2013 · resigned 2017
- Bucknall, Matthew William Former Director · appointed 2011 · resigned 2021
- Field, Norman Mark Former Director · appointed 2011 · resigned 2013
- Archibald, James Former Secretary · appointed 2011 · resigned 2020
- Merrick, Matthew Graham Former Director · appointed 2011 · resigned 2016
- Cleland, Jonathan Bradley Former Director · appointed 2009 · resigned 2011
- Segal, Richard Lawrence Former Director · appointed 2009 · resigned 2011
- Scales, Eugene Patrick Former Secretary · appointed 2008 · resigned 2010
- Dhody, Jog Former Director · appointed 2008 · resigned 2011
- Hall, Andrew James Former Director · appointed 2007 · resigned 2008
- Charlton, Stephen Paul Former Director · appointed 2007 · resigned 2008
- Timms, Glenn Gordon Former Director · appointed 2007 · resigned 2009
- Guyer, Paul John Former Director · appointed 2007 · resigned 2007
- Moore, Trevor Philip Former Director · appointed 2006 · resigned 2007
- Anderson, Ruth Former Director · appointed 2003 · resigned 2004
- Mcguigan, Marc Edward Former Director · appointed 2003 · resigned 2006
- Gillis, Neil Duncan Former Director · appointed 2003 · resigned 2007
- Weatherly, Kenneth Frank Former Director · appointed 2003 · resigned 2003
- Wong, Wai Chung Former Secretary · appointed 2003 · resigned 2003
- Smith, Alan Frank Former Director · appointed 2003 · resigned 2003
- Mccollum, Kevin Boyd Former Director · appointed 2002 · resigned 2003
- Creed, Stuart John Former Director · appointed 2002 · resigned 2003
- Cooper-Evans, Alexander Christopher Former Director · appointed 2002 · resigned 2002
- Scott, Thomas James Buchan Former Director · appointed 2002 · resigned 2002
- Belkin, Jeffrey Philip Former Director · appointed 2002 · resigned 2002
- Taylor, Peter Lance Former Director · appointed 2002 · resigned 2002
- Irens, Nicholas James Former Director · appointed 2002 · resigned 2002
- Kelly, Maurice William Former Director · appointed 2002 · resigned 2002
- Ball, Michael David Former Secretary · appointed 2001 · resigned 2007
- Waddell, Douglas Ross Former Director · appointed 2000 · resigned 2002
- Beadle, Mark Ronald Sydney Former Director · appointed 2000 · resigned 2001
- Henchoz, Patrick Former Director · appointed 1999 · resigned 2000
- Coles, Charles Graham Former Director · appointed 1999 · resigned 2001
- Priestley, Jennifer Former Director · appointed 1999 · resigned 2002
- Bucks, David Former Director · appointed 1999 · resigned 2002
- Grieves, John Kerr Former Director · appointed 1999 · resigned 2002
- Cairns, Michael Anthony Former Director · appointed 1999 · resigned 2002
- Penrice, Victoria Margaret Former Secretary · appointed 1999 · resigned 2003
- Bloomsbury Secretaries Limited Former Corporate-secretary · appointed 1999 · resigned 1999
- Bloomsbury Directors Limited Former Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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