Total Fitness Health Clubs Group Limited
Company 09329631 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.
4 directors on the board
- Keven David Parker Director · appointed 2018
- Warwick John Ley Director · appointed 2015
- Sophie Lawler Director · appointed 2018
- Thomas William Rayner Director · appointed 2023
7.6y median 7.9y
average tenure
11.3y
longest tenure
Directors past 6 years
- Keven David Parker Director · appointed 2018
- Warwick John Ley Director · appointed 2015
- Sophie Lawler Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Keven David Parker Director · appointed 2018
- Warwick John Ley Director · appointed 2015
- Sophie Lawler Director · appointed 2018
- Thomas William Rayner Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 10Arts and leisure 4Business services 2Health and social care 2Professional services 2Tech and media 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Total Fitness Laser Limited 2 shared directors
Connected through a shared director
- Friend MTS Limited 1 shared director
- Total Fitness Health Clubs Limited 1 shared director
- Total Fitness HC Holdings Limited 1 shared director
- Northedge Capital Corporate Limited 1 shared director
- Northedge Capital Fund I GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09329631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2014 |
| Address | TOTAL FITNESS WILMSLOW WAY, HANDFORTH, WILMSLOW, SK9 3PE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Northedge Capital LLP
appoints directors · notified 2016-04-06 - Northedge Capital I GP LLP
appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Total Fitness Aquatics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Officers (14)
- Thomas William Rayner Director · appointed 2023
- Keven David Parker Director · appointed 2018
- Sophie Lawler Director · appointed 2018
- Warwick John Ley Director · appointed 2015
Show 10 former officers
- Jasvir Sanghera Secretary · appointed 2018 · resigned 2023
- Jasvir Singh Sanghera Director · appointed 2018 · resigned 2023
- David Clark Hill Director · appointed 2015 · resigned 2018
- Joanne Marie Hallam Director · appointed 2015 · resigned 2016
- Richard Fraser Millman Director · appointed 2015 · resigned 2018
- Brian Joseph Davidson Director · appointed 2015 · resigned 2018
- Russell James Teale Director · appointed 2015 · resigned 2017
- Andrew Philip Mellor Director · appointed 2015 · resigned 2017
- Thomas James Rowley Director · appointed 2015 · resigned 2015
- Raymond Stenton Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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