Everyone Health Limited
Company 04215584 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.
2 directors on the board
- Emma Louise Croghan-Turner Director · appointed 2024
- Martin Bell Director · appointed 2015
6.6y median 6.6y
average tenure
11.5y
longest tenure
Directors past 6 years
- Martin Bell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Emma Louise Croghan-Turner Director · appointed 2024
Portfolio (1)
- Martin Bell Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- David John Bibby Director · appointed 2015 · resigned 2026
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.
Professional services 8Business services 3Finance 3Arts and leisure 2Manufacturing 1Property 1Transport 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 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
- SWP Group Limited 1 shared director
- Basildon Sporting Village Limited 1 shared director
- Everyone Active Administration Services Limited 1 shared director
- Friars 716 Limited 1 shared director
- ST Cuthberts Estates Limited 1 shared director
- Ulva Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04215584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2001 |
| Address | 3 WATLING DRIVE, HINCKLEY, LE10 3EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Owned by (6) 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.
- Joseph Mark Drysdale ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - David John Bibby ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Martin Bell ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Castle View International Holdings LTD.
75-100% shares, 75-100% voting · notified 2020-09-30 - Castle View International Holdings LTD. ceased 2018-03-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Sports and Leisure Management LTD ceased 2020-09-30
75-100% shares, 75-100% voting · notified 2018-03-28
Officers (10)
- Emma Louise Croghan-Turner Director · appointed 2024
- Martin Bell Director · appointed 2015
- Joseph Mark Drysdale Secretary · appointed 2015
Show 7 former officers
- Stephen Frederick Hulme Director · appointed 2020 · resigned 2021
- David John Bibby Director · appointed 2015 · resigned 2026
- Lorraine Jackson Secretary · appointed 2002 · resigned 2015
- SBI Company Secretaries LTD Corporate-secretary · appointed 2002 · resigned 2002
- Alan Jackson Director · appointed 2001 · resigned 2017
- SBI Company Directors LTD Corporate-nominee-director · appointed 2001 · resigned 2001
- SBI Company Secretaries LTD Corporate-nominee-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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