Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mohammed Ishaq Chaudry Director · appointed 2020
Left in the last 12 months
- Gillian Sherwin Director · appointed 2014 · resigned 2026
- Prakash Samani Director · appointed 2011 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rock Merchanting Limited 1 shared director
- Pulse Fitness Holdings Limited 1 shared director
- M Investment Group Limited 1 shared director
- MC Leisure Holding (UK) Limited 1 shared director
- Pulse Fitness Limited 1 shared director
- Adventure Mini Golf LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07884948 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/12/2011 |
| Address | C/O M CLUB SPA & FITNESS LIMITED FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, ST1 5PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mohammed Chaudry
significant influence · notified 2026-03-10 - Prakash Samani ceased 2026-03-11
significant influence · notified 2016-04-06 - Gillian Sherwin ceased 2026-03-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fitness Leisure World C.I.C.
significant influence (firm) · notified 2016-04-06 - Fitness Leisure World 2 C.I.C.
75-100% shares · notified 2016-04-06
Officers (7)
- Mohammed Ishaq Chaudry Director · appointed 2020
Show 6 former officers
- Ronald Stephen Paul Collis Director · appointed 2017 · resigned 2019
- Gillian Sherwin Director · appointed 2014 · resigned 2026
- Anthony Stuart Castrey Director · appointed 2014 · resigned 2014
- Sajid Hashmi Mbe Director · appointed 2011 · resigned 2019
- Prakash Samani Director · appointed 2011 · resigned 2026
- Ann Chaudry Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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