The Gym Limited
Fitness facilities · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Gym Group Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 153530117People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalHL
Hamish LatchemCurrent director
Appointed 2024-12-11 · 1 yr · Chief Property Officer
SJ
Susanna JacksonCurrent director
Appointed 2024-12-11 · 1 yr · Chief People Officer
Show 22 historical appointments
CT
Catherine TuckerResigned secretary
Resigned 2022-08-30 · 1 yr
NH
Nadira HussenResigned secretary
Resigned 2021-07-09 · 1 yr
CT
Catherine TuckerResigned secretary
Resigned 2020-07-01 · 1 yr
AM
Ann MurphyResigned director
Resigned 2020-07-01 · 3 yrs · Chief People Officer
DM
David MelhuishResigned director
Resigned 2020-07-01 · 4 yrs · Director
BH
Barnaby HarrisonResigned director
Resigned 2019-10-10 · 1 yr · Chief Commercial Officer
MG
Mark GeorgeResigned director
Resigned 2018-10-31 · 3 yrs · Chief Financial Officer
JM
Jasper McintoshResigned director
Resigned 2018-06-08 · 4 yrs · Chief Information Officer
NH
Nicholas HenwoodResigned director
Resigned 2016-09-29 · 3 yrs · Operations Director
RD
Richard DarwinResigned director
Resigned 2015-05-05 · 7 yrs · Company Director
JG
James GrahamResigned director
Resigned 2014-05-22 · 2 yrs · Director
JS
Jonathan SpavenResigned director
Resigned 2013-10-01 · 6 yrs · Chartered Surveyor
PG
Paul GilbertResigned director
Resigned 2012-02-01 · 3 yrs · Director
AM
Resigned 2009-12-22 · 6 yrs
JP
Jeremy PhillipsResigned director
Resigned 2009-04-01 · 4 yrs · Development Director
JT
John TreharneResigned director
Resigned 2007-06-29 · 11 yrs · Gym Operator
PN
Philip NewboroughResigned director
Resigned 2007-06-29 · 5 yrs · Director
AH
Anne HarrisResigned director
Resigned 2006-10-16 · 6 yrs · Investment Manager
IA
Ian AllenResigned secretary
Resigned 2006-10-16 · 1 yr
CorpIngleby Nominees LimitedResigned secretary
Resigned 2005-12-21
CorpIngleby Holdings LimitedResigned director
Resigned 2005-12-21
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active