Network
The large node is Facegym LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Laura Annin Heely 2022-2025 View profile
- Pete Wylie 2021-2023 View profile
- Andrew Robin Lawley 2021-2022 View profile
- Simon John Coble 2021-2023 View profile
- Sian Eleri Westerman 2021-2022 View profile
- Simon Cope 2017-2020 View profile
- Marcello Bottoli 2017-2021 View profile
- Andrea La Magra 2017-2023 View profile
- Alasdhair James Stewart Willis 2017-2022 View profile
- Gary Mitchell Landesberg 2016-2017 View profile
- Etsko Loek De Boer 2015-2026 View profile
- Mauro Moretti 2015-2020 View profile
- Justine Dobbs-Higginson 2014-2015 View profile
- Arnaud Jacques Michel Massenet 2014-2015 View profile
- Leks Etsko Loek De Boer 2014-2014 View profile
- Omotayo Abioye 2021-2023 View profile
- Jackie Donnina 2016-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/2011
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.
- Facegym Holdings LTD
75-100% shares · notified 2018-11-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Facegym LTD
is controlled by Facegym Holdings LTD
Evidence
active 75-100% shares · notified 2018-11-28 · source: Companies House PSC register - Facegym Holdings LTD
is controlled by Mauro Moretti
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21, ceased 2020-03-05 · source: Companies House PSC register
Ultimately controlled by Mauro Moretti.
19 other companies in this group
- TH Frag Bidco Limited
- Recycling Lives Services Social Enterprise Limited
- Facegym Partners Limited
- Thcp GP Financing LTD
- TH Black BOX Bidco Limited
- Thcp Advisory Limited
- OC390305
- Cresco Topco LTD
- 12447884
- RLS Propco Limited
- Driving Data Bidco Limited
- Facegym Holdings LTD
- Cresco Midco LTD
- Cresco Bidco LTD
- Atypical Partner LTD
- RLS EFW Limited
- Thcp Group Limited
- Friday 17 Ventures LTD
- RLS Topco Limited
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
- -£28,442,703
- Total assets
- -£28,442,703
- Cash
- £393,921
- Employees
- 106
- Turnover
- £7,529,161
- Profit/loss
- -£1,407,771
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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
- Fiona Catherine Satchell Director · appointed 2026
- Inge Tesse Theron Director · appointed 2011
- Angelo Castello Director · appointed 2026
- Alessandro Carra Director · appointed 2026
Directors past 6 years
- Inge Tesse Theron Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Fiona Catherine Satchell Director · appointed 2026
- Inge Tesse Theron Director · appointed 2011
- Angelo Castello Director · appointed 2026
- Alessandro Carra Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Etsko Loek De Boer Director · appointed 2015 · resigned 2026
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
- 07544240
- Status
- Active
- Type
- Private Limited Company
- 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