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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.
3
directors on the board
3.2y median 2.1y
average tenure
6.8y
longest tenure
1
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 04272091 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/08/2001 |
| Address | EXPORT HOUSE 25-31 GROUND FLOOR, IRONMONGER ROW, LONDON, EC1V 3QW |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
93130 - Fitness facilities93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (1)
- Miss Stine Maria Porsfelt ceased 2023 Danish
voting rights 25-50%
Officers (13)
- Marc Daniel Allen Director · appointed 2026
- Ofer Yariv Director · appointed 2024
- Nicola Frangi Director · appointed 2019
Show 10 former officers
- Mojdeh Moasser Director · appointed 2024 · resigned 2026
- HAU, Karen Pui Yun, Dr Director · appointed 2020 · resigned 2020
- Stine Maria Porsfelt Director · appointed 2016 · resigned 2024
- Andrew David Tregidgo Secretary · appointed 2013 · resigned 2023
- Bogdan Nicolae Radasanu Director · appointed 2011 · resigned 2016
- Catherine Mcshane Dunworth Secretary · appointed 2003 · resigned 2013
- Raphael Mitica Achirei Director · appointed 2001 · resigned 2011
- Katherine Victoria Melson Director · appointed 2001 · resigned 2010
- Pavel Bradut Boghita Director · appointed 2001 · resigned 2003
- Sharon Rebecca Verner Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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