Company
Canada Square Health & Fitness Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Samir Shah 2015-2023 View profile
- Christopher Thomas Edge 2008-2009 View profile
- Shirin Gandhi 2006-2015 View profile
- Denzil Lee 2003-2006 View profile
- Judith Elizabeth Barter 2006-2021 View profile
- Robin Malcolm Mortimore 2004-2005 View profile
- Ian Charles Mahoney 2003-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2003
Ownership
Owned by (1) 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.
- Third Space Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Canada Square Health & Fitness Limited
is controlled by Third Space Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Third Space Holdings Limited
is controlled by Marlin Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 · source: Companies House PSC register - Marlin Bidco Limited
is controlled by Marlin Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Midco Limited
is controlled by Marlin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Holdco Limited
is controlled by Marlin Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Marlin Topco Limited.
61 other companies in this group
- Shawbrook Bank Limited
- 09752276
- TTS Equity Limited
- Marlin Bidco Limited
- Marlin Holdco Limited
- 09837201
- 09714260
- Third Space (Moorgate) Limited
- Third Space (Chelsea) Limited
- Coachlease Limited
- Tower Bridge Health Clubs Limited
- 10264630
- TS0426 Limited
- Third Space (Wimbledon) Limited
- Marlin Midco Limited
- Singers Healthcare Finance Limited
- Bluestone Mortgages Limited
- Centric Group Holdings LTD.
- JBR Auto Finance Limited
- Canada Square Food Limited
- Singer & Friedlander Commercial Finance Limited
- 11102482
- Bluestone Mortgage Finance NO. 3 Limited
- TS0825 Limited
- The Third Space Medicine Limited
- TS0325 Limited
- Third Space Holdings Limited
- 10902132
- The Third Space Group Limited
- Third Space (Richmond) Limited
- 10421413
- Singers Corporate Asset Finance Limited
- Third Space (Islington) Limited
- TS0925 Limited
- JBR Auto Holdings Limited
- 09255831
- Third Space (Clapham) Limited
- Resource Partners SPV Limited
- Shawbrook Group PLC
- Bluestone Mortgage Retention Finance NO.2 Limited
- Hermes Group Limited
- TTS Properties Limited
- Third Space (Oxford Street) Limited
- Bluestone Mortgage Finance NO. 5 Limited
- 10660883
- Centric SPV 1 LTD.
- 07558144
- Third Space (Mayfair) Limited
- Bluestone Mortgage Retention Finance NO.1 Limited
- JBR Auto Services Limited
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.
3 directors on the board
- Suzanne Clarkson Director · appointed 2023
- John Penny Director · appointed 2011
- Colin Douglas Waggett Director · appointed 2015
Directors past 6 years
- John Penny Director · appointed 2011
- Colin Douglas Waggett Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Suzanne Clarkson Director · appointed 2023
- John Penny Director · appointed 2011
- Colin Douglas Waggett Director · appointed 2015
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04968342
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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