Muscles UK Holdings Limited
Company 13059108 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.
2 directors on the board
- Figgener, Melanie, Ms. Director · appointed 2023
- Davis, Andrea Jayne, Ms. Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Figgener, Melanie, Ms. Director · appointed 2023
- Davis, Andrea Jayne, Ms. Director · appointed 2023
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.
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
- Sarti Holdings (UK) Limited 2 shared directors
- Triplog Holdings Limited 2 shared directors
- Dauphine Holdings (UK) Limited 2 shared directors
- Clinic Holdings (UK) Limited 2 shared directors
- Innovation Holdco Limited 2 shared directors
- Virtus UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13059108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2020 |
| Address | INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, W1K 3HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Osteo Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- GP Fund Solutions (UK) Limited Corporate-secretary · appointed 2024
- Figgener, Melanie, Ms. Director · appointed 2023
- Davis, Andrea Jayne, Ms. Director · appointed 2023
Show 2 former officers
- Heilmann, Juergen, Mr. Director · appointed 2021 · resigned 2023
- Robert William Bostock Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record