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Virgin Gyms Limited

Virgin Gyms Limited is an active UK company (number 05859397), incorporated 2006, with 2 current directors, Ian Kenneth Sanderson and Norman Mark Field. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Virgin Gyms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nicholas Anthony King 2023-2024 Director View profile
  2. David Anthony Rowland Carter 2022-2022 Director View profile
  3. Johanna Ruth Hartley 2015-2022 Director View profile
  4. Mark Paul Burrows 2014-2015 Director View profile
  5. Paul Antony Woolf 2013-2017 Director View profile
  6. Matthew William Bucknall 2006-2022 Director View profile
  7. Peter Michael Russell Norris 2006-2010 Director View profile
  8. Simon Gordon 2006-2010 Director View profile
  9. Nicholas Anthony King 2023-2024 Secretary View profile
  10. James Hugh Culver Archibald 2019-2023 Secretary View profile
  11. Ashley John Aylmer 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2006

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.

Group

  1. Virgin Gyms Limited is controlled by Virgin Active Health Club Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Virgin Active Health Club Holdings Limited is controlled by Virgin Active International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Virgin Active International Limited.

38 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.

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.

2 directors on the board

9.7y median 9.7y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 18Arts and leisure 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05859397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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