Instate Fitness Group Limited
Company 09175063 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W10 Performance Limited 1 shared director
- Instate Fitness Cobham Limited 1 shared director
- City Strongman LTD 1 shared director
- Ifba Limited 1 shared director
- Tmbfitness Limited 1 shared director
- Foundry City Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09175063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2014 |
| Address | WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Foundry Studios Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Samuel James Stone ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mr Wesley Michael Santos ceased 2025 British
ownership of shares 75-100% voting rights 50-75%
Officers (5)
- Jean-Claude Vacassin Director · appointed 2025
Show 4 former officers
- Stephanie Mae Mccall Director · appointed 2025 · resigned 2026
- Wesley Michael Santos Director · appointed 2014 · resigned 2025
- Samuel James Stone Director · appointed 2014 · resigned 2022
- Kenneth William Spragg Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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