Virgin Active Group Investments Limited

Company 04349178 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.4y median 9.4y

average tenure

15.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 19

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

Virgin Active Group Limited 2 shared directors
Virgin Active Holdings Limited 2 shared directors
Virgin Gyms Limited 2 shared directors
Virgin Active Investment Holdings Limited 2 shared directors
Virgin Active International Limited 2 shared directors
Virgin Active Health Club Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04349178
Status	Active
Type	Private Limited Company
Incorporated	08/01/2002
Address	26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

93110 - Operation of sports facilities93120 - Activities of sport clubs93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (2)

Virgin Active Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Virgin Active Health Club Holdings Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (21)

Kevelighan, Poppy Secretary · appointed 2024
Sanderson, Ian Kenneth Director · appointed 2023
Field, Norman Mark Director · appointed 2010
King, Nicholas Anthony Former Director · appointed 2023 · resigned 2024
King, Nicholas Anthony Former Secretary · appointed 2023 · resigned 2024
Carter, David Anthony Rowland Former Director · appointed 2022 · resigned 2022
Archibald, James Hugh Culver Former Secretary · appointed 2019 · resigned 2023
Hartley, Johanna Ruth Former Director · appointed 2015 · resigned 2022
Burrows, Mark Paul Former Director · appointed 2014 · resigned 2015
Woolf, Paul Antony Former Director · appointed 2013 · resigned 2017
Aylmer, Ashley John Former Secretary · appointed 2006 · resigned 2019
Gordon, Simon Former Secretary · appointed 2004 · resigned 2010
FOX, Patrick Adam Charles Former Director · appointed 2003 · resigned 2005
Beecham, Sinclair Christopher Seymour Former Director · appointed 2003 · resigned 2005
Burroughs, Ian Steven Former Director · appointed 2002 · resigned 2003
Norris, Peter Michael Russell Former Director · appointed 2002 · resigned 2010
Mccall, Patrick Charles Kingdon Former Director · appointed 2002 · resigned 2011
Reed, Frank Andrew Former Director · appointed 2002 · resigned 2006
Bucknall, Matthew William Former Director · appointed 2002 · resigned 2022
Moores, Robert Patrick Former Director · appointed 2002 · resigned 2004
Shaw, David Robert Former Director · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.