Esporta Health & Fitness Limited
Fitness facilities · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Active Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-12 · No cessation recorded
Source record 124273319Show 1 ceased record
Esporta Non Racquets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-12-12
Source record 130141353People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 59 historicalEC
Elena ChambersCurrent director
Appointed 2025-10-20 · Director
Show 59 historical appointments
LS
Luca SommarugaResigned director
Resigned 2023-12-12 · Director
NK
Nicholas KingResigned director
Resigned 2023-12-12 · Solicitor
NK
Nicholas KingResigned secretary
Resigned 2023-09-01
MA
Malcolm ArmstrongResigned director
Resigned 2022-12-21 · General Manager In England And Wales
LV
Luca ValottaResigned director
Resigned 2022-12-21 · 2 yrs · Presidente E Direttore Generale
AS
Andrew ScobieResigned director
Resigned 2022-05-01 · 1 yr · Chartered Accountant
HW
Hannah WorthingtonResigned secretary
Resigned 2020-09-02 · 2 yrs
AA
Ashley AylmerResigned director
Resigned 2019-12-02 · 2 yrs · Director
RC
Robert CookResigned director
Resigned 2016-08-08 · 3 yrs · UK Managing Director
DC
David CarterResigned director
Resigned 2016-08-08 · 6 yrs · UK Finance Director
JH
Johanna HartleyResigned director
Resigned 2015-12-09 · 5 yrs · Cfo
MB
Mark BurrowsResigned director
Resigned 2014-11-24 · 1 yr · Chief Financial Officer
PW
Paul WoolfResigned director
Resigned 2013-02-27 · 3 yrs · Director
JA
James ArchibaldResigned secretary
Resigned 2011-07-18 · 9 yrs
MM
Matthew MerrickResigned director
Resigned 2011-07-18 · 5 yrs · UK Finance Director
MB
Matthew BucknallResigned director
Resigned 2011-07-18 · 10 yrs · Company Director
NF
Norman FieldResigned director
Resigned 2011-07-18 · 1 yr · Managing Director
JC
Jonathan ClelandResigned director
Resigned 2009-12-14 · 1 yr · Director
RS
Richard SegalResigned director
Resigned 2009-10-14 · 1 yr · Director
DL
David LeatherbarrowResigned director
Resigned 2008-12-19 · 2 yrs · Director
ES
Eugene ScalesResigned secretary
Resigned 2008-07-07 · 1 yr
JD
Jog DhodyResigned director
Resigned 2008-03-26 · 3 yrs · Chief Financial Officer, Esporta Gr
AH
Andrew HallResigned director
Resigned 2007-11-28 · Company Director
SC
Stephen CharltonResigned director
Resigned 2007-09-04 · 1 yr · Executive Director, Esporta Gr
TR
Timothy RedburnResigned director
Resigned 2007-09-04 · Interim Finance Director
GT
Glenn TimmsResigned director
Resigned 2007-07-13 · 1 yr · Chief Executive, Esporta Group
TM
Trevor MooreResigned director
Resigned 2006-05-10 · Managing Director Operations
PG
Paul GuyerResigned director
Resigned 2004-10-01 · 2 yrs · Divisional Dir Esporta Group
RT
Roger TysonResigned secretary
Resigned 2004-07-12 · 3 yrs
MM
Marc McguiganResigned director
Resigned 2003-10-03 · 2 yrs · Operations Dir Esporta Group
NG
Neil GillisResigned director
Resigned 2003-08-21 · 3 yrs · Chief Executive Esporta Group
WW
Wai WongResigned secretary
Resigned 2003-05-13 · Chartered Secretary
RA
Ruth AndersonResigned director
Resigned 2003-03-17 · 1 yr · Chartered Accountant
AS
Alan SmithResigned director
Resigned 2003-03-12 · Chief Executive
MB
Resigned 2003-02-28 · 1 yr · Accountant
KM
Kevin MccollumResigned director
Resigned 2002-10-11 · Company Director
SC
Stuart CreedResigned director
Resigned 2002-10-11 · Company Director
MK
Maurice KellyResigned director
Resigned 2002-01-11 · Chief Executive
DW
Douglas Ross WaddellResigned director
Resigned 2000-11-01 · 1 yr · Operations Director
VP
Resigned 2000-05-17 · 2 yrs · Company Secretary
MB
Mark BeadleResigned director
Resigned 2000-05-17 · 1 yr · Director
CC
Charles ColesResigned director
Resigned 1999-11-02 · 1 yr · Chartered Accountant
JW
Resigned 1999-01-19
GS
Gary ShillinghamResigned director
Resigned 1997-11-01 · 1 yr · Company Secretary
MF
Michael FosterResigned director
Resigned 1997-11-01 · 2 yrs · Chartered Accountant
PD
Patricia DregentResigned secretary
Resigned 1997-11-01 · 1 yr
PH
Patrick HenchozResigned director
Resigned 1995-04-13 · 5 yrs · Company Director
GS
Gary ShillinglawResigned secretary
Resigned 1995-04-13 · 2 yrs
NT
Nicholas TamblynResigned director
Resigned 1995-04-13 · 2 yrs · Commercial Director
JC
John ConlanResigned director
Resigned 1995-04-13 · 2 yrs · Chief Executive
HS
Harry SalmonResigned director
Resigned 1995-04-13 · 4 yrs · Company Director
JN
John NashResigned director
Resigned 1995-04-13 · 4 yrs · Company Director
Resigned 1994-12-07
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1994-12-07
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active