Company · Darlington
The Bannatyne Group Limited
Fitness facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Steve Hancock 2021-2025 View profile
- Andrew James King 2019-2020 View profile
- Andrew Maxwell Coppel CBE 2016-2019 View profile
- Susan Elisabeth Ball 2016-2020 View profile
- Alan Marchant Jackson 2016-2019 View profile
- Justin Musgrove 2016-2019 View profile
- Edwin Michael Lewis James 2016-2022 View profile
- Kenneth Peter Campling 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fitness facilities
- Incorporated
- 02/06/2015
- Registered office
- Darlington
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above The Bannatyne Group Limited on the PSC register - it appears to be the top of its group.
23 other companies in this group
- Clarice House (Colchester) Limited
- Bannatyne Media Limited
- Bannatyne's Health Club (Norwich West) Limited
- Bannatyne Commercial Limited
- Bannatyne's Health Club (Chepstow Street) Limited
- Clarice House (Bury ST Edmunds) Limited
- Bannatyne Hotels Limited
- Bannatyne Fitness (2) Limited
- Bannatyne Bars Limited
- Bannatyne Properties Limited
- Bannatyne SPA Hotel (Hastings) Limited
- Bannatyne's Health Club (Fife) Limited
- Bannatyne's Health Club Limited
- Bannatyne's Health Club (Tower 42) LTD
- Bannatyne Fitness (7) Limited
- Bannatyne's Health Club (Falkirk) Limited
- RED GYM Limited
- Bannatyne's Health Club (Blackpool) LTD
- Bannatyne Fitness (Braintree) Limited
- Bannatyne Fitness (8) Limited
- Just Health & Fitness Limited
- Bannatyne Fitness (6) Limited
- Bannatyne Fitness 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
- Duncan Walker Bannatyne Director · appointed 2015
- Victoria Lyndsey Brown Director · appointed 2022
- Karen Wilkinson Director · appointed 2021
Directors past 6 years
- Duncan Walker Bannatyne Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Duncan Walker Bannatyne Director · appointed 2015
- Victoria Lyndsey Brown Director · appointed 2022
- Karen Wilkinson Director · appointed 2021
Also govern a charity
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
- 09618868
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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