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Who leads it
Previous officers 4
- Gareth Nigel Christopher Roberts 2010-2024 View profile
- Peter James Aitken 2010-2024 View profile
- Matthew Giles Parkhouse 2008-2019 View profile
- Viti Limited 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2008
Ownership
Owned by (3) 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.
- Peter James Aitken ceased 2024-05-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Coates ceased 2024-05-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Stars Gyms Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09
Group
- Stars Gyms Limited
is controlled by Peter James Aitken
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-09 · source: Companies House PSC register
Ultimately controlled by Peter James Aitken.
6 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.
Financials
- Net assets
- -£2,096,975
- Cash
- £45,509
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jean-Francois Henri Guillon Director · appointed 2010
- Elaine June Coulthard Director · appointed 2020
- Richard Coates Director · appointed 2010
- Paul Bryant Director · appointed 2024
Directors past 6 years
- Jean-Francois Henri Guillon Director · appointed 2010
- Elaine June Coulthard Director · appointed 2020
- Richard Coates Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Paul Bryant Director · appointed 2024
Portfolio (3)
- Jean-Francois Henri Guillon Director · appointed 2010
- Elaine June Coulthard Director · appointed 2020
- Richard Coates Director · appointed 2010
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
- 06688328
- 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