Pensilva Health and Fitness Association Limited
Company 03986377 Active
Registered charity: Pensilva Health and Fitness Association LTD.
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.
2 directors on the board
- Raymond Pearce Director · appointed 2004
- Alan Moss Director · appointed 2019
14.5y median 14.5y
average tenure
22.2y
longest tenure
Directors past 6 years
- Raymond Pearce Director · appointed 2004
- Alan Moss Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Raymond Pearce Director · appointed 2004
- Alan Moss Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03986377 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/05/2000 |
| Address | THE FITNESS SUITE, MILLENNIUM HOUSE CENTURY SQUARE, PRINCESS ROAD PENSILVA LISKEARD, CORNWALL, PL14 5NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93130 - Fitness facilities
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.
- Jose Maria Bicarregui
significant influence · notified 2016-08-01
Officers (15)
- Alan Moss Director · appointed 2019
- Jose Maria Bicarregui Secretary · appointed 2010
- Raymond Pearce Director · appointed 2004
Show 12 former officers
- Keith William Potter Director · appointed 2014 · resigned 2021
- Lynn Geraldine Bowles Secretary · appointed 2007 · resigned 2010
- Rodney George Pascoe Director · appointed 2004 · resigned 2007
- Gillian Bridget Clare Cain Secretary · appointed 2004 · resigned 2006
- Rebecca Chatfield Secretary · appointed 2002 · resigned 2004
- Michael Edward Hall Director · appointed 2001 · resigned 2003
- Paul Trevor Kentish Director · appointed 2000 · resigned 2002
- Helen Patricia Morley Director · appointed 2000 · resigned 2002
- Peter John Webber Director · appointed 2000 · resigned 2002
- Maurice John Morley Secretary · appointed 2000 · resigned 2002
- James Edward Sykes Director · appointed 2000 · resigned 2004
- Keith Oliver Preston Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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