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Companies/07867372

Sparring Partners Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
JK
Johannes Albertus KoolIndividual
Significant influence or control

Notified 2024-10-24 · No cessation recorded

Source record 108709315
Show 1 ceased record
Gymbox Investco Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-12 · Ceased 2024-10-24

Source record 107268719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 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 20 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 2020-04-21
SV
Scott VernonResigned secretary
Resigned 2019-11-27
MJ
Martin JohnsonsResigned 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
AB
Alistair BrewResigned director
Resigned 2014-07-01 · 4 yrs · Investment Director
PC
Paul CampbellResigned director
Resigned 2014-07-01 · 9 yrs · None
MD
Marc DiaperResigned director
Resigned 2013-11-13 · 10 yrs · Sales Director
LH
Lynda HeadResigned secretary
Resigned 2013-03-22 · 1 yr
SC
Sebastien CanderleResigned director
Resigned 2012-11-28 · Director
DL
Damien LaneResigned director
Resigned 2012-03-12 · Fund Manager
SV
Scott VernonResigned director
Resigned 2011-12-22 · 12 yrs · Director
DC
David CooperResigned director
Resigned 2011-12-15 · 12 yrs · Director
GW
Gem WilliamsonResigned secretary
Resigned 2011-12-15 · 1 yr
RH
Richard HiltonResigned director
Resigned 2011-12-15 · 12 yrs · Director
CM
Christopher MackieResigned director
Resigned 2011-12-01 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2011-12-01
CorpOlswang Directors 1 LimitedResigned director
Resigned 2011-12-01

Board profile

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