Company
Kauai Juice UK Limited
Kauai Juice UK Limited is an active UK company (number 14743903), incorporated 2023, with 1 current director, Matthew Frederick Taverner. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Norman Mark Field 2023-2026 View profile
- Dean Kowarski 2023-2026 View profile
- Nicholas Anthony King 2023-2024 View profile
- Hannah Worthington 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2023
Ownership
Owned by (1) 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.
- Virgin Gyms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Group
- Kauai Juice UK Limited
is controlled by Virgin Gyms Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 · source: Companies House PSC register - Virgin Gyms Limited
is controlled by Virgin Active Health Club Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Virgin Active Health Club Holdings Limited
is controlled by Virgin Active International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Virgin Active International Limited.
38 other companies in this group
- Virgin Active Group Investments Limited
- I S L Leisure Limited
- Esporta Health & Racquets Club Hamilton Limited
- Virgin Active Limited
- Virgin Active Ipco Limited
- Invicta Leisure (Sunderland) Limited
- Esporta Racquets Limited
- Esporta Health Club Peterborough Limited
- Invicta Leisure (Plymouth) Limited
- Esporta Limited
- Esporta Health & Racquets Club Gloucester Limited
- Ocean Park Leisure Limited
- Virgin Active Health Club Holdings Limited
- Esporta Health Clubs Limited
- Invicta Leisure (Tennis) Limited
- Virgin Active Health Clubs Limited
- Riverside Limited
- Virgin Active Group Limited
- Virgin Active Asia Pacific Holdings Limited
- The Riverside Health & Racquets Club Northwood Limited
- Virgin Active Holdings Limited
- Virgin Active South Africa Holdings Limited
- Invicta Leisure (Manchester) Limited
- Esporta NON Racquets Limited
- Virgin Active Investment Holdings Limited
- Invicta Leisure (Swansea) Limited
- Esporta Financial Services Limited
- Esporta Tennis Clubs Limited
- Esporta Management Services Limited
- Virgin Gyms Limited
- Invicta Leisure (Brentwood) Limited
- Esporta H & F Propco (1A) Limited
- Invicta (Club Indigo) Limited
- Esporta Racquets and NON Racquets Holdings Limited
- Esporta H & F Propco (2A) Limited
- Virgin Active GYM Holdings Limited
- Esporta Health & Fitness Limited
- Virgin Active International 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.
1 directors on the board
- Matthew Frederick Taverner Director · appointed 2026
Left in the last 12 months
- Norman Mark Field Director · appointed 2023 · resigned 2026
- Dean Kowarski Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14743903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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