The Original FIT Factory LTD
Company SC541304 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- David Andrew Weir Director · appointed 2016
- Michael David Borden Director · appointed 2024
- Catherine Shonagh Chalmers Director · appointed 2017
Directors past 6 years
- David Andrew Weir Director · appointed 2016
- Catherine Shonagh Chalmers Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Michael David Borden Director · appointed 2024
Portfolio (2)
- David Andrew Weir Director · appointed 2016
- Catherine Shonagh Chalmers Director · appointed 2017
Left in the last 12 months
- Ashley Robert Lidgard Director · appointed 2017 · resigned 2025
- Anthony John Howard Director · appointed 2018 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Muscle & Health Limited 2 shared directors
- Smart Protein LTD 2 shared directors
Connected through a shared director
- Hudo LTD 1 shared director
- Biotrackos LTD 1 shared director
- Truconnect LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC541304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2016 |
| Address | CANNIESBURN GATE 10 CANNIESBURN DRIVE, BEARSDEN, GLASGOW, G61 1BF |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- 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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biotrackos LTD
75-100% shares · notified 2022-07-01 - Smart Protein LTD
75-100% shares · notified 2022-12-09 - Truconnect LTD
75-100% shares · notified 2023-03-01 - Muscle & Health Limited
75-100% shares, 75-100% voting · notified 2024-10-03 - Live Wellness LTD ceased 2024-11-08
75-100% shares, 75-100% voting · notified 2022-12-09
Officers (8)
- Michael David Borden Director · appointed 2024
- Catherine Shonagh Chalmers Director · appointed 2017
- David Andrew Weir Director · appointed 2016
Show 5 former officers
- Mark Bernard Battles Director · appointed 2024 · resigned 2025
- Anthony John Howard Director · appointed 2018 · resigned 2025
- Mark Bernard Battles Director · appointed 2018 · resigned 2021
- Laura Sherene Grantham Director · appointed 2017 · resigned 2017
- Ashley Robert Lidgard Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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