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Who leads it
Previous officers 21
- Ann-Marie Murphy 2020-2024 View profile
- David Melhuish 2020-2024 View profile
- Barnaby Charles Shannon Harrison 2019-2021 View profile
- Mark Alexander George 2018-2022 View profile
- Jasper Angus Mcintosh 2018-2023 View profile
- Nicholas Charles Henwood 2016-2020 View profile
- Richard James Darwin 2015-2023 View profile
- James Graham 2014-2016 View profile
- Jonathan Guy Spaven 2013-2020 View profile
- Paul John Thomas Gilbert 2012-2015 View profile
- Andrew John Mathews 2009-2015 View profile
- Jeremy Phillips 2009-2013 View profile
- Philip William Newborough 2007-2013 View profile
- John Robert Treharne 2007-2018 View profile
- Anne-Marie Harris 2006-2013 View profile
- Ingleby Holdings Limited 2005-2006 View profile
- Nadira Ali Hussen 2021-2022 View profile
- Catherine Laura Tucker 2020-2023 View profile
- Andrew John Mathews 2009-2016 View profile
- Ian William Allen 2006-2008 View profile
- Ingleby Nominees Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2005
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.
- The GYM Group Operations Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The GYM Limited
is controlled by The GYM Group Operations Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The GYM Group Operations Limited
is controlled by The GYM Group Midco2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The GYM Group Midco2 Limited.
4 other companies in this group
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.
Grants received
1 grant · £-1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £-1,500
Most recent
- Department for Work and Pensions
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.
4 directors on the board
- William John Orr Director · appointed 2023
- Luke Logan Tait Director · appointed 2022
- Hamish Latchem Director · appointed 2024
- Susanna Ruth Jackson Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Hamish Latchem Director · appointed 2024
- Susanna Ruth Jackson Director · appointed 2024
Portfolio (2)
- William John Orr Director · appointed 2023
- Luke Logan Tait Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05659669
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data