Odyssey Knebworth Limited
Company 03959570 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
- Stephen Aucott Director · appointed 2004
Directors past 6 years
- Stephen Aucott Director · appointed 2004
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
- Odyssey Health Club & SPA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03959570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2000 |
| Address | ODYSSEY KNEBWORTH LTD, HEAD OFFICE OLD KNEBWORTH LANE, STEVENAGE, HERTFORDSHIRE, SG2 8DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Odyssey Health Club & SPA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 - Odyssey Group Holdings Limited ceased 2024-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Stephen Aucott Director · appointed 2004
Show 12 former officers
- Odyssey Group Holdings Limited Corporate-director · appointed 2004 · resigned 2024
- Jeffrey Michael Law Director · appointed 2004 · resigned 2018
- Peter Martin Ward Secretary · appointed 2004 · resigned 2024
- Christopher John Hairs Director · appointed 2000 · resigned 2001
- Natasha Kate Love Director · appointed 2000 · resigned 2001
- David Eric Laing Director · appointed 2000 · resigned 2004
- Peter Richard Doney Director · appointed 2000 · resigned 2000
- Henrietta House Registrars Limited Corporate-secretary · appointed 2000 · resigned 2000
- Tracey Whittington Secretary · appointed 2000 · resigned 2011
- John Richard West Secretary · appointed 2000 · resigned 2004
- Grange Trustees Limited Corporate-director · appointed 2000 · resigned 2000
- Sandra Harmer Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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