Company
Virgin Active Holdings Limited
Virgin Active Holdings Limited is an active UK company (number 03613370), incorporated 1998, with 2 current directors, Ian Kenneth Sanderson and Norman Mark Field. 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 17
- Nicholas Anthony King 2023-2024 View profile
- David Anthony Rowland Carter 2022-2022 View profile
- Johanna Ruth Hartley 2015-2022 View profile
- Mark Paul Burrows 2014-2015 View profile
- Paul Antony Woolf 2013-2017 View profile
- Peter Michael Russell Norris 2002-2010 View profile
- Robert Patrick Moores 2002-2004 View profile
- Alexis Paul Momtchiloff Dormandy 1999-2000 View profile
- Ian Steven Burroughs 1999-2003 View profile
- Frank Andrew Reed 1999-2006 View profile
- Nicholas Anthony King 2023-2024 View profile
- James Hugh Culver Archibald 2019-2023 View profile
- Ashley John Aylmer 2006-2019 View profile
- Simon Gordon 2004-2010 View profile
- Peter Gerardus Gram 2000-2002 View profile
- Diana Patricia Legge 1999-2000 View profile
- Matthew William Bucknall 1999-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/1998
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.
- Virgin Active Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Virgin Active Group Investments Limited
- I S L Leisure Limited
- Esporta Health & Racquets Club Hamilton Limited
- Virgin Active Limited
- Virgin Active Ipco Limited
- Invicta Leisure (Sunderland) Limited
- Esporta Racquets Limited
- Esporta Health Club Peterborough Limited
- Invicta Leisure (Plymouth) Limited
- Esporta Limited
- Kauai Juice UK Limited
- Esporta Health & Racquets Club Gloucester Limited
- Ocean Park Leisure Limited
- Virgin Active Health Club Holdings Limited
- Esporta Health Clubs Limited
- Invicta Leisure (Tennis) Limited
- Virgin Active Health Clubs Limited
- Riverside Limited
- Virgin Active Group Limited
- Virgin Active Asia Pacific Holdings Limited
- The Riverside Health & Racquets Club Northwood Limited
- Virgin Active South Africa Holdings Limited
- Invicta Leisure (Manchester) Limited
- Esporta NON Racquets Limited
- Virgin Active Investment Holdings Limited
- Invicta Leisure (Swansea) Limited
- Esporta Financial Services Limited
- Esporta Tennis Clubs Limited
- Esporta Management Services Limited
- Virgin Gyms Limited
- Invicta Leisure (Brentwood) Limited
- Esporta H & F Propco (1A) Limited
- Invicta (Club Indigo) Limited
- Esporta Racquets and NON Racquets Holdings Limited
- Esporta H & F Propco (2A) Limited
- Virgin Active GYM Holdings Limited
- Esporta Health & Fitness Limited
- Virgin Active International Limited
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.
2 directors on the board
- Norman Mark Field Director · appointed 2010
- Ian Kenneth Sanderson Director · appointed 2023
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
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
- 03613370
- 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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