Esporta Tennis Clubs Limited
Company 03765731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Elena Chambers Director · appointed 2025
Left in the last 12 months
- Luca Valotta Director · appointed 2022 · resigned 2025
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Virgin Active Health Clubs Limited 1 shared director
- Esporta Health & Fitness Limited 1 shared director
- Esporta Limited 1 shared director
- Virgin Active Limited 1 shared director
- Esporta Management Services Limited 1 shared director
- Esporta Racquets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03765731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| 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)
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.
- Esporta Racquets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Esporta Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - I S L Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Esporta Health & Racquets Club Gloucester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invicta Leisure (Swansea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invicta Leisure (Brentwood) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Esporta Health & Racquets Club Hamilton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invicta Leisure (Plymouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Riverside Health & Racquets Club Northwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ocean Park Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invicta Leisure (Sunderland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invicta Leisure (Tennis) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invicta Leisure (Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Elena Chambers Director · appointed 2025
- Poppy Kevelighan Secretary · appointed 2023
Show 37 former officers
- Nicholas Anthony King Director · appointed 2023 · resigned 2024
- Luca Sommaruga Director · appointed 2023 · resigned 2024
- Nicholas Anthony King Secretary · appointed 2023 · resigned 2023
- Luca Valotta Director · appointed 2022 · resigned 2025
- Malcolm Robert Armstrong Director · appointed 2022 · resigned 2023
- Andrew Bryan Scobie Director · appointed 2022 · resigned 2023
- Hannah Worthington Secretary · appointed 2020 · resigned 2023
- Ashley John Aylmer Director · appointed 2019 · resigned 2022
- Robert Barclay Cook Director · appointed 2016 · resigned 2019
- David Anthony Rowland Carter Director · appointed 2016 · resigned 2022
- Johanna Ruth Hartley Director · appointed 2015 · resigned 2021
- Mark Paul Burrows Director · appointed 2014 · resigned 2015
- Paul Antony Woolf Director · appointed 2013 · resigned 2017
- Matthew William Bucknall Director · appointed 2011 · resigned 2021
- Norman Mark Field Director · appointed 2011 · resigned 2013
- Matthew Graham Merrick Director · appointed 2011 · resigned 2016
- James Archibald Secretary · appointed 2011 · resigned 2020
- Jonathan Bradley Cleland Director · appointed 2009 · resigned 2011
- Richard Lawrence Segal Director · appointed 2009 · resigned 2011
- Eugene Patrick Scales Secretary · appointed 2008 · resigned 2010
- Jog Dhody Director · appointed 2008 · resigned 2011
- Andrew James Hall Director · appointed 2007 · resigned 2008
- Timothy John Redburn Director · appointed 2007 · resigned 2007
- Stephen Paul Charlton Director · appointed 2007 · resigned 2008
- Glenn Gordon Timms Director · appointed 2007 · resigned 2009
- Trevor Philip Moore Director · appointed 2006 · resigned 2007
- Marc Edward Mcguigan Director · appointed 2003 · resigned 2006
- Neil Duncan Gillis Director · appointed 2003 · resigned 2007
- Wai Chung Wong Secretary · appointed 2003 · resigned 2003
- Michael David Ball Secretary · appointed 2003 · resigned 2007
- Kevin Boyd Mccollum Director · appointed 2002 · resigned 2003
- Stuart John Creed Director · appointed 2002 · resigned 2003
- David Kevin Standing Director · appointed 2000 · resigned 2003
- Victoria Margaret Penrice Director · appointed 1999 · resigned 2000
- Ruth Anderson Director · appointed 1999 · resigned 2004
- Charles Graham Coles Secretary · appointed 1999 · resigned 1999
- Michael Ian Grade Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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