Network
The large node is GYM Midco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Humphrey Michael Cobbold 2015-2024 View profile
- Jacques De Bruin 2013-2017 View profile
- Adam John Gordon Bellamy 2013-2018 View profile
- Peter William Denby Roberts 2013-2017 View profile
- Tom Walker 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2013
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.
- GYM Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GYM Midco 2 Limited
is controlled by GYM Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GYM Midco Limited
is controlled by GYM Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GYM Topco Limited
is controlled by Pinnacle Bidco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 · source: Companies House PSC register - Pinnacle Bidco PLC
is controlled by Pinnacle Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-30 · source: Companies House PSC register - Pinnacle Midco 2 Limited
is controlled by Pinnacle Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-30 · source: Companies House PSC register - Pinnacle Midco 1 Limited
is controlled by Pinnacle Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-30 · source: Companies House PSC register - Pinnacle Topco Limited
is controlled by Jonathan Sokoloff
Evidence
active significant influence · notified 2017-10-30 · source: Companies House PSC register
Ultimately controlled by Jonathan Sokoloff.
31 other companies in this group
- Advantage Sales & Marketing Limited
- CPA Germany Holdings Limited
- Tolmers Newco 1 Limited
- ASM Holdings Limited
- Pinnacle Midco 2 Limited
- CPA Global (Landon IP) Limited
- Ipss Europe Limited
- GYM Topco Limited
- GYM Finco 1 Limited
- Cpaauh Limited
- Pinnacle Bidco PLC
- Tolmers Newco 2 Limited
- Pinnacle Europe Holdings Limited
- CPA Global Management Services LTD
- Cpaush LTD
- 11148428
- GYM Midco Limited
- CPA Global Software Solutions (UK) Limited
- Computer Patent Annuities International Limited
- Pure GYM (Dudley) Limited
- Cpafh1 LTD
- Pinnacle Topco Limited
- GYM Bidco Limited
- GYM Finco 2 Limited
- Cpafh2 LTD
- GYM Finco 3 Limited
- CPA Global (Patrafee) Limited
- Pinnacle Midco 1 Limited
- 06982677
- Pure GYM Limited
- CPA Global Renewals (UK) 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.
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.
3 directors on the board
- Alexander Basil John Wood Director · appointed 2018
- Clive Alexander Sloan Chesser Director · appointed 2024
- Rebecca Elizabeth Passmore Director · appointed 2024
Directors past 6 years
- Alexander Basil John Wood Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alexander Basil John Wood Director · appointed 2018
- Clive Alexander Sloan Chesser Director · appointed 2024
- Rebecca Elizabeth Passmore Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08512273
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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