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Company · Fareham

Energy Fitness Professionals Limited

Fitness facilities

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

Network

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Who leads it

Previous officers 9

  1. Ross Stuart Brand 2025-2026 Director View profile
  2. Andrew John Gregory 2025-2025 Director View profile
  3. Laurence James Goldberg 2024-2025 Director View profile
  4. Wendy Jayne Lawrence 2021-2025 Director View profile
  5. Lisa Barter-Ng 2021-2024 Director View profile
  6. Robert David Radford 2001-2021 Director View profile
  7. Alan Thomas Gallacher 2001-2021 Director View profile
  8. John William Charles Charlton 2021-2025 Secretary View profile
  9. Alana Rose Gallacher 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fitness facilities
Incorporated
03/05/2001
Registered office
Fareham

Ownership

Owned by (3) 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. Energy Fitness Professionals Limited is controlled by Alan Thomas Gallacher
    Evidence
    ceased 25-50% shares · notified 2017-06-27, ceased 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Alan Thomas Gallacher.

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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 7Health and social care 7Business services 2Professional services 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.

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.

Sources

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

Record details
Company number
04210498
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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