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Company · Newcastle upon Tyne

Speedflex (UK & Ireland) Limited

Fitness facilities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Speedflex (UK & Ireland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Andrew Naylor 2014-2015 Director View profile
  2. Paul Rooney 2014-2015 Director View profile
  3. Steve Anthony Scott 2013-2013 Director View profile
  4. Ian James Burdett 2013-2014 Director View profile
  5. Jacqueline Boylan 2013-2020 Director View profile
  6. Andrea Wylie 2013-2022 Secretary View profile
  7. Andrew Kirk Walker 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Fitness facilities
Incorporated
13/10/2010
Registered office
Newcastle upon Tyne
Previous names
Speedflex (Europe) Limited (until 07/10/2016)
Speedflex Training System Limited (until 18/04/2012)

Ownership

Owned by (2) 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.

  • Andrew William Graham Wylie
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Alan Gordon Dawson
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2025-12-01

Group

  1. Speedflex (UK & Ireland) Limited is controlled by Andrew William Graham Wylie
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew William Graham Wylie.

14 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.

4 directors on the board

13.8y median 14.4y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Arts and leisure 3Finance 1Hospitality 1

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
07406096
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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