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.
Sign in, freeBoard 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.
5 directors on the board
- Gerald Stanley Knox Director · appointed 2003
- Mark Andrew Salisbury Director · appointed 2024
- Simon Paul Jones Director · appointed 2003
- Christine Elizabeth Longmire Director · appointed 2011
- Rosalind Barley Director · appointed 2016
14.5y median 14.8y
average tenure
23.2y
longest tenure
Directors past 6 years
- Gerald Stanley Knox Director · appointed 2003
- Simon Paul Jones Director · appointed 2003
- Christine Elizabeth Longmire Director · appointed 2011
- Rosalind Barley Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Gerald Stanley Knox Director · appointed 2003
- Mark Andrew Salisbury Director · appointed 2024
- Christine Elizabeth Longmire Director · appointed 2011
- Rosalind Barley Director · appointed 2016
Portfolio (1)
- Simon Paul Jones Director · appointed 2003
Also govern a charity
0
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.
Tech and media 3Business services 1Dormant 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Agenci Limited 1 shared director
- Cyberfort Limited 1 shared director
- The Bunker Secure Hosting Limited 1 shared director
- Auriga Consulting LTD 1 shared director
- Auriga Group Solutions Limited 1 shared director
- Arcturus Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04376721 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/02/2002 |
| Address | 3 & 4 BLAKE HOUSE SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QQ |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
93130 - Fitness facilities
Ownership - persons with significant control (1)
- Fusion Lifestyle Limted
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Mark Andrew Salisbury Director · appointed 2024
- Rosalind Barley Director · appointed 2016
- Christine Elizabeth Longmire Director · appointed 2011
- Simon Paul Jones Director · appointed 2003
- Gerald Stanley Knox Director · appointed 2003
Show 42 former officers
- Norma Mcgregor Secretary · appointed 2019 · resigned 2020
- Neil James Stark Secretary · appointed 2018 · resigned 2019
- Taylor, Elizabeth Ann, Councillor Director · appointed 2017 · resigned 2022
- Paul Montgomery Director · appointed 2016 · resigned 2019
- James Anthony Connelly Director · appointed 2016 · resigned 2020
- Oliver Mark Fawcett Director · appointed 2015 · resigned 2017
- Robert James Thomas Director · appointed 2015 · resigned 2025
- David Stephen Sayle Secretary · appointed 2013 · resigned 2018
- George Homer Charilaou Director · appointed 2011 · resigned 2013
- Nicholas Edward John Wells Director · appointed 2011 · resigned 2023
- Peter James Newey Director · appointed 2009 · resigned 2016
- Paul Alan Carnell Director · appointed 2007 · resigned 2010
- Charlesworth, Joe, Dr Director · appointed 2007 · resigned 2014
- Ian James Wild Director · appointed 2007 · resigned 2019
- Keith John Hooker Director · appointed 2006 · resigned 2019
- David Paul Evans Director · appointed 2006 · resigned 2006
- Richard Sean Mccarthy Director · appointed 2005 · resigned 2008
- Cyril Leslie Windsor Director · appointed 2005 · resigned 2007
- Adam James Kent Secretary · appointed 2004 · resigned 2013
- Andrew Martin Johnson Director · appointed 2004 · resigned 2009
- Wes Mclachlan Director · appointed 2004 · resigned 2005
- Timothy John Shellard Director · appointed 2004 · resigned 2005
- Lesley Ann Brown Director · appointed 2004 · resigned 2004
- Brenda Annette Read Secretary · appointed 2004 · resigned 2004
- Julia Maureen Seath Director · appointed 2003 · resigned 2004
- Stephen Delacy Cochrane Director · appointed 2003 · resigned 2004
- Bill Brade Director · appointed 2002 · resigned 2003
- Peter Andrew Hermitage Director · appointed 2002 · resigned 2004
- Heather Kathryn Boorman Director · appointed 2002 · resigned 2006
- Ronald Flaherty Director · appointed 2002 · resigned 2015
- Trevor John Clarke Director · appointed 2002 · resigned 2002
- Ivan Reginald Willey Director · appointed 2002 · resigned 2003
- Grant Biddle Director · appointed 2002 · resigned 2002
- Philip John Knight Director · appointed 2002 · resigned 2010
- Brian Leonard Pratt Secretary · appointed 2002 · resigned 2004
- Pamela Joyce Baker Director · appointed 2002 · resigned 2003
- Mark Kingsbury Director · appointed 2002 · resigned 2005
- Jane Rose Director · appointed 2002 · resigned 2010
- John Noel Gaskell Secretary · appointed 2002 · resigned 2019
- Keith Andrew Berry Director · appointed 2002 · resigned 2003
- Lawgram Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
- Lawgram Directors Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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