Virgin Active Holdings Limited
Company 03613370 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Active Group Limited 2 shared directors
- Virgin Active Group Investments Limited 2 shared directors
- Virgin Gyms Limited 2 shared directors
- Virgin Active Investment Holdings Limited 2 shared directors
- Virgin Active International Limited 2 shared directors
- Virgin Active Health Club Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03613370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1998 |
| 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 Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Poppy Kevelighan Secretary · appointed 2024
- Ian Kenneth Sanderson Director · appointed 2023
- Norman Mark Field Director · appointed 2010
Show 17 former officers
- Nicholas Anthony King Director · appointed 2023 · resigned 2024
- Nicholas Anthony King Secretary · appointed 2023 · resigned 2024
- David Anthony Rowland Carter Director · appointed 2022 · resigned 2022
- James Hugh Culver Archibald Secretary · appointed 2019 · resigned 2023
- Johanna Ruth Hartley Director · appointed 2015 · resigned 2022
- Mark Paul Burrows Director · appointed 2014 · resigned 2015
- Paul Antony Woolf Director · appointed 2013 · resigned 2017
- Ashley John Aylmer Secretary · appointed 2006 · resigned 2019
- Simon Gordon Secretary · appointed 2004 · resigned 2010
- Peter Michael Russell Norris Director · appointed 2002 · resigned 2010
- Robert Patrick Moores Director · appointed 2002 · resigned 2004
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2002
- Alexis Paul Momtchiloff Dormandy Director · appointed 1999 · resigned 2000
- Ian Steven Burroughs Director · appointed 1999 · resigned 2003
- Diana Patricia Legge Secretary · appointed 1999 · resigned 2000
- Matthew William Bucknall Secretary · appointed 1999 · resigned 2022
- Frank Andrew Reed Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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