Gymshark LTD
Company 08130873 Active
Connected board network
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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.
3 directors on the board
- Benjamin Francis Director · appointed 2012
- Noel Anthony Mcelhinney Director · appointed 2023
- Richard Elliot Burgess Sanders Director · appointed 2025
Directors past 6 years
- Benjamin Francis Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Benjamin Francis Director · appointed 2012
- Noel Anthony Mcelhinney Director · appointed 2023
- Richard Elliot Burgess Sanders Director · appointed 2025
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.
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.
Related organisations
- Gymshark Holdings Limited 2 shared directors
- Gymshark Group Limited 2 shared directors
- Gymshark EU Holdings Limited 2 shared directors
- Gymshark Topco Limited 2 shared directors
Connected through a shared director
- Lizard Concepts Limited 1 shared director
- Noel Mack LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08130873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2012 |
| Address | G.S.H.Q. BLYTHE VALLEY PARK, 3 CENTRAL BOULEVARD, SOLIHULL, B90 8AB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Lewis Morgan ceased 2017-01-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Benjamin Francis ceased 2017-01-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Gymshark Group Limited
75-100% shares, 75-100% voting · notified 2025-07-31 - Gymshark Holdings Limited ceased 2025-07-31
75-100% shares, 75-100% voting · notified 2017-01-18
Officers (11)
- Richard Elliot Burgess Sanders Director · appointed 2025
- Noel Anthony Mcelhinney Director · appointed 2023
- Christopher Ian Reed Secretary · appointed 2020
- Benjamin Francis Director · appointed 2012
Show 7 former officers
- Mathew James Dunn Director · appointed 2023 · resigned 2024
- Niran Chana Director · appointed 2022 · resigned 2023
- Philip Daw Director · appointed 2019 · resigned 2022
- Richard David Mark Chapple Director · appointed 2017 · resigned 2018
- Steven Gerard Hewitt Director · appointed 2015 · resigned 2022
- Paul Stephen Richardson Director · appointed 2015 · resigned 2022
- Lewis Morgan Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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