FIT for Sport Limited
Company 03648410 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.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.
- Koosa Kids Limited 2 shared directors
- Junior Adventures Group UK LTD 2 shared directors
- JAG UK Topco Limited 2 shared directors
- JAG UK Midco Limited 2 shared directors
- JAG UK Holdco Limited 2 shared directors
- JAG UK Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03648410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1998 |
| Address | 5A MILLARS BROOK BUSINESS PARK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jag Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dean George Horridge ceased 2019 British
ownership of shares 25-50% - Mrs Karen Anne Horridge ceased 2019 Canadian
ownership of shares 25-50%
Officers (26)
- Richard Michael William Cashmore Secretary · appointed 2026
- Michael James Clare Director · appointed 2022
- Craig Ian Jones Director · appointed 2019
Show 23 former officers
- Julian Owen Cappelli Secretary · appointed 2023 · resigned 2024
- Craig Andrew Napier Director · appointed 2022 · resigned 2022
- Adam George Crocker Secretary · appointed 2021 · resigned 2026
- Renee Susan Bowman Director · appointed 2020 · resigned 2022
- Matthew John Shepstone Director · appointed 2019 · resigned 2021
- Nicholas Fraser Jones Director · appointed 2018 · resigned 2019
- Adrian De La Touche Director · appointed 2018 · resigned 2019
- Matthew Richard Guy Kennett Director · appointed 2018 · resigned 2019
- Amardeep Singh Rai Director · appointed 2015 · resigned 2016
- David Michael Stalker Director · appointed 2015 · resigned 2017
- Jeannette Lyn Pearson Director · appointed 2015 · resigned 2017
- Paul Benjamin Bowman Director · appointed 2013 · resigned 2014
- Claire Jennifer Parry Director · appointed 2012 · resigned 2013
- Crichton David Temple Casbon Director · appointed 2012 · resigned 2014
- Michael John Pawley Director · appointed 2011 · resigned 2015
- Manish Jain Director · appointed 2010 · resigned 2018
- Eugene Albert Emery Gilkes Director · appointed 2009 · resigned 2010
- James Patrick Roberts Director · appointed 2008 · resigned 2008
- Jenifer Steckel Elliott Director · appointed 2006 · resigned 2007
- Karen Anne Horridge Director · appointed 2002 · resigned 2018
- Kate Addyman Secretary · appointed 2001 · resigned 2002
- Dean George Horridge Director · appointed 1998 · resigned 2020
- Gregory Somerville Becker Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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