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.
3
directors on the board
9.3y median 4.7y
average tenure
18.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Arts and leisure 1Dormant 1
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
- Formby Pool Trust 1 shared director
- Freshfield Research 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04152111 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/02/2001 |
| Address | SUITES C, D, E & F, 14TH FLOOR THE PLAZA,, 100 OLD HALL STREET,, LIVERPOOL, L3 9QJ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
93130 - Fitness facilities
Ownership - persons with significant control (4)
-
- Mr Patrick Appleton Moores ceased British
voting rights 25-50% - Mr Paul Charles Kurthausen ceased British
voting rights 25-50% - Mr Scott Wilkinson ceased British
voting rights 25-50% as firm
Officers (9)
- Nichols, Helen Yvonne Director · appointed 2021
- Crean, Sharon Suzanne Director · appointed 2021
- Kurthausen, Paul Charles Director · appointed 2008
- Moores, Patrick Appleton Secretary · appointed 2001
- Pugh, David Vaughan Former Director · appointed 2017 · resigned 2023
- Wilkinson, Scott Former Director · appointed 2012 · resigned 2023
- Pontefract, Roger Former Director · appointed 2008 · resigned 2016
- Moores, Anthony Former Director · appointed 2001 · resigned 2007
- Potter, Elizabeth Jane Former Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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