BLK BOX Fitness Group Limited
Company NI641548 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.
5 directors on the board
- Daniel Anderson Director · appointed 2023
- Keith Michael Mcdermott Director · appointed 2023
- Ben Stocks Director · appointed 2023
- Gregory Bradley Director · appointed 2016
- John Mclaughlin Director · appointed 2025
Directors past 6 years
- Gregory Bradley Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Daniel Anderson Director · appointed 2023
- Keith Michael Mcdermott Director · appointed 2023
- Ben Stocks Director · appointed 2023
- Gregory Bradley Director · appointed 2016
- John Mclaughlin Director · appointed 2025
Left in the last 12 months
- Bryan Rice Director · appointed 2023 · resigned 2025
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
- BLK BOX Fitness Limited 5 shared directors
Connected through a shared director
- Powdertech (Corby) Limited 1 shared director
- PCL Finishing LTD 1 shared director
- Cordovan Capital Partners II GP LLP 1 shared director
- Cordovan Capital Partners III GP LLP 1 shared director
- Tobermore Concrete Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI641548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2016 |
| Address | 4 CLOUGHFERN AVENUE, NEWTOWNABBEY, BT37 0UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gregory Bradley
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-19 - confirmed: also a director of this company - Cordovan Capital Partners II GP LLP
25-50% shares, 25-50% voting · notified 2023-11-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BLK BOX Fitness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06
Officers (7)
- John Mclaughlin Director · appointed 2025
- Daniel Anderson Director · appointed 2023
- Keith Michael Mcdermott Director · appointed 2023
- Ben Stocks Director · appointed 2023
- Gregory Bradley Director · appointed 2016
Show 2 former officers
- Bryan Rice Director · appointed 2023 · resigned 2025
- Miles Canning Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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