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Company · Epsom

Health Club Acquisitions Limited

Combined office administrative service activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Health Club Acquisitions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Matthew Lynn 2024-2025 Director View profile
  2. Caroline Naomi Smith 2022-2024 Director View profile
  3. Amanda Lambert 2022-2024 Director View profile
  4. Jennifer Ann Dillon 2018-2022 Director View profile
  5. Chris Blackwell-Frost 2017-2022 Director View profile
  6. Derrick Michael Farrell 2014-2016 Director View profile
  7. David Peter Mobbs 2007-2009 Director View profile
  8. John Edward Jones 2007-2009 Director View profile
  9. Kevan-Peter Doyle 2007-2014 Director View profile
  10. Christopher Jessop 2007-2008 Director View profile
  11. Christopher Williams 2004-2007 Director View profile
  12. Arnu Kumar Misra 2003-2007 Director View profile
  13. Claire Helena Scott Price 2003-2003 Director View profile
  14. Harm Bartholomew Tegelaars 2001-2005 Director View profile
  15. Martin Harris 2001-2003 Director View profile
  16. Mark Andrew Fish 2001-2002 Director View profile
  17. James Richard Elliott Andrew 2001-2004 Director View profile
  18. Martin Timothy Oliver 2001-2002 Director View profile
  19. Timothy Barham Neville Farazmand 2001-2001 Director View profile
  20. Simon Antony Peckham 2001-2001 Director View profile
  21. Matthew Robert Layton 2001-2001 Director View profile
  22. Martin Edgar Richards 2001-2001 Director View profile
  23. Toby Newman 2017-2022 Secretary View profile
  24. Luke Talbutt 2011-2017 Secretary View profile
  25. David George Holben 2007-2011 Secretary View profile
  26. David Charles Wiseman 2005-2007 Secretary View profile
  27. Matthew Alexander Streets 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
23/02/2001
Registered office
Epsom

Ownership

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.

Group

  1. Health Club Acquisitions Limited is controlled by Health Club Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Health Club Investments Limited is controlled by Health Club Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Health Club Investments Group Limited is controlled by Nuffield Health
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nuffield Health.

55 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.2y median 1.2y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 38Arts and leisure 22Business services 18Professional services 6Other services 4Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04166910
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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