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Who leads it
Previous officers 5
- Andrew Robert Measham 2019-2026 View profile
- Edward Peter Gretton 2019-2026 View profile
- Martin James Stevenson 2019-2020 View profile
- Christopher Paul Murtagh 2019-2026 View profile
- Dave John Bowman Tharp 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2015
Ownership
Owned by (3) 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.
- Living Sports Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-31 - RMG Operations Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-31 - Living Sports Limited ceased 2019-05-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Coursetrack Limited
is controlled by Living Sports Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register - Living Sports Limited
is controlled by Dave John Bowman Tharp
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dave John Bowman Tharp.
2 other companies in this group
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.
5 directors on the board
- Nicholas Michael Watts Director · appointed 2026
- Timothy Gerard Moss Director · appointed 2026
- Nicholas Paul Horsfall Director · appointed 2026
- Andrew James Donald Director · appointed 2020
- Simon Louis Bazalgette Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Andrew James Donald Director · appointed 2020
Portfolio (4)
- Nicholas Michael Watts Director · appointed 2026
- Timothy Gerard Moss Director · appointed 2026
- Nicholas Paul Horsfall Director · appointed 2026
- Simon Louis Bazalgette Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Edward Peter Gretton Director · appointed 2019 · resigned 2026
- Andrew Robert Measham Director · appointed 2019 · resigned 2026
- Christopher Paul Murtagh Director · appointed 2019 · resigned 2026
- Dave John Bowman Tharp Director · appointed 2015 · resigned 2026
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
- 09926293
- 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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