The GYM Limited
Company 05659669 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The GYM Group PLC 2 shared directors
- The GYM Group Midco1 Limited 2 shared directors
- The GYM Group Midco2 Limited 2 shared directors
- The GYM Group Operations Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05659669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2005 |
| Address | 2ND FLOOR, ARDING & HOBBS, 7 ST. JOHN'S ROAD, LONDON, SW11 1QN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Gym Group Operations Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Hamish Latchem Director · appointed 2024
- Susanna Ruth Jackson Director · appointed 2024
- Alison Camille Skerritt Secretary · appointed 2024
- William John Orr Director · appointed 2023
- Luke Logan Tait Director · appointed 2022
Show 21 former officers
- Nadira Ali Hussen Secretary · appointed 2021 · resigned 2022
- Catherine Laura Tucker Secretary · appointed 2020 · resigned 2023
- Ann-Marie Murphy Director · appointed 2020 · resigned 2024
- David Melhuish Director · appointed 2020 · resigned 2024
- Barnaby Charles Shannon Harrison Director · appointed 2019 · resigned 2021
- Mark Alexander George Director · appointed 2018 · resigned 2022
- Jasper Angus Mcintosh Director · appointed 2018 · resigned 2023
- Nicholas Charles Henwood Director · appointed 2016 · resigned 2020
- Richard James Darwin Director · appointed 2015 · resigned 2023
- James Graham Director · appointed 2014 · resigned 2016
- Jonathan Guy Spaven Director · appointed 2013 · resigned 2020
- Paul John Thomas Gilbert Director · appointed 2012 · resigned 2015
- Andrew John Mathews Director · appointed 2009 · resigned 2015
- Andrew John Mathews Secretary · appointed 2009 · resigned 2016
- Jeremy Phillips Director · appointed 2009 · resigned 2013
- Philip William Newborough Director · appointed 2007 · resigned 2013
- John Robert Treharne Director · appointed 2007 · resigned 2018
- Anne-Marie Harris Director · appointed 2006 · resigned 2013
- Ian William Allen Secretary · appointed 2006 · resigned 2008
- Ingleby Nominees Limited Corporate-secretary · appointed 2005 · resigned 2006
- Ingleby Holdings Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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