Virgin Active Limited
Company 03448441 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Esporta 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 | 03448441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1997 |
| 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)
Ownership - persons with significant control (1)
- Virgin Active Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- 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
- 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
- Archibald, James Hugh Culver Former Secretary · appointed 2013 · resigned 2020
- Merrick, Matthew Graham Former Director · appointed 2013 · resigned 2016
- Woolf, Paul Antony Former Director · appointed 2013 · resigned 2017
- Field, Norman Mark Former Director · appointed 2010 · resigned 2013
- Aylmer, Ashley John Former Secretary · appointed 2006 · resigned 2022
- Gordon, Simon Former Secretary · appointed 2004 · resigned 2010
- FOX, Patrick Adam Charles Former Director · appointed 2003 · resigned 2003
- Gram, Peter Gerardus Former Secretary · appointed 2000 · resigned 2002
- Bucknall, Matthew William Former Secretary · appointed 1999 · resigned 2021
- Dormandy, Alexis Paul Momtchiloff Former Director · appointed 1999 · resigned 2000
- Reed, Frank Andrew Former Director · appointed 1999 · resigned 2006
- Branson, Richard Charles Nicholas, Sir Former Director · appointed 1999 · resigned 2002
- Burroughs, Ian Steven Former Director · appointed 1998 · resigned 2003
- Legge, Diana Patricia Former Director · appointed 1997 · resigned 2000
- Murphy, Stephen Thomas Matthew Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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