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Virgin Active South Africa Holdings Limited

Virgin Active South Africa Holdings Limited is an active UK company (number 07860146), incorporated 2011, with 1 current director, Michael Robert Willis. 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 Active South Africa Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jessica May Spira 2022-2023 Director View profile
  2. Phila Nkosinathi Sikhulu Zulu 2019-2026 Director View profile
  3. Bradley Roy Mansfield 2019-2019 Director View profile
  4. Ross Andrew Faragher-Thomas 2011-2019 Director View profile
  5. Norman Mark Field 2011-2022 Director View profile
  6. Grant Athol Scott 2011-2017 Director View profile
  7. James Hugh Culver Archibald 2019-2023 Secretary View profile
  8. Ashley John Aylmer 2011-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/2011

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. Virgin Active South Africa Holdings Limited is controlled by Virgin Gyms Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07860146
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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