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Companies/04204345

Sparring Partners Limited

Fitness facilities · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sparring Partners Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136687761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
NR
Neil RandallCurrent director
Appointed 2024-10-24 · 1 yr · Health And Fitness
+4 others
PA
Pascal AverdijkCurrent director
Appointed 2024-10-24 · 1 yr · Cfo
+2 others
Show 25 historical appointments
HR
Hayley RichardsResigned secretary
Resigned 2024-04-12
SV
Scott VernonResigned secretary
Resigned 2020-12-31 · 3 yrs
NW
Nick WoolfResigned secretary
Resigned 2020-04-15
SV
Scott VernonResigned secretary
Resigned 2019-11-27
MJ
Martin JohnsonResigned secretary
Resigned 2019-04-08
AB
Arianne BateResigned secretary
Resigned 2017-02-21 · 2 yrs
JD
Jamie DhaliwalResigned secretary
Resigned 2015-04-01 · 1 yr
MD
Marc DiaperResigned director
Resigned 2014-04-17 · 10 yrs · Operation Director
LH
Lynda HeadResigned secretary
Resigned 2013-03-15 · 1 yr
SV
Scott VernonResigned director
Resigned 2011-12-22 · 12 yrs · Director
GW
Gem WilliamsonResigned secretary
Resigned 2011-05-01 · 1 yr
RH
Richard HiltonResigned secretaryResigned director
Resigned 2007-04-27 · 5 yrs
TB
Tom BallResigned secretary
Resigned 2006-03-08 · 1 yr
PH
Patrick HenchozResigned director
Resigned 2006-03-08 · 7 yrs · Director
DC
David CooperResigned director
Resigned 2004-12-22 · 19 yrs · Director
CA
Chris AshResigned director
Resigned 2003-08-13 · 1 yr · Operations Director
TN
Timothy NewmanResigned director
Resigned 2002-09-02 · 2 yrs · Chartered Accountant
SC
Susan CaddResigned secretary
Resigned 2002-04-23 · 2 yrs
CC
Colin ChildResigned director
Resigned 2002-02-26 · 1 yr · Company Director
JH
John HiltonResigned director
Resigned 2002-02-26 · 1 yr · Director
KG
Kevin GavaghanResigned director
Resigned 2002-02-26 · Director
MB
Michael BalfourResigned director
Resigned 2002-02-26 · 2 yrs · Director
SL
Simon LevyResigned secretary
Resigned 2001-04-24

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active