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Company

Mosaic SPA and Health Club (Holmer Park) Limited

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

Network

The large node is Mosaic SPA and Health Club (Holmer Park) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Stephen John Randall Philpott 2015-2017 Director View profile
  2. Martin Gordon Robertson 2013-2017 Director View profile
  3. Steve Taylor 2012-2017 Director View profile
  4. Oliver Gerard Wright 2012-2016 Director View profile
  5. Paul Joseph Beaumont 2011-2013 Director View profile
  6. Sanjeev Kumar Sharma 2011-2011 Director View profile
  7. Oliver Wright 2011-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/2011

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.

Group

  1. Mosaic SPA and Health Club (Holmer Park) Limited is controlled by Marches Leisure Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  2. Marches Leisure Services Limited is controlled by Heath Simon Evans
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-05-10 · source: Companies House PSC register

Ultimately controlled by Heath Simon Evans.

16 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

11.4y median 11.4y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 10Business services 5Property 4Other services 3Health and social care 2Retail and trade 2Agriculture 1Construction 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
07753174
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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