Gymshark Holdings Limited
Activities of other holding companies n.e.c. · Solihull
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGymshark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-06 · No cessation recorded
Source record 175275354Show 1 ceased record
BF
Mr Benjamin FrancisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-09-21 · Ceased 2020-07-06
Source record 167519635People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpGateley Secretaries LimitedCurrent secretary
Appointed 2016-09-21 · 10 yrs
Show 7 historical appointments
MD
Mathew James DunnResigned director
Resigned 2023-01-09 · 1 yr · Director
SH
Steven HewittResigned director
Resigned 2022-05-01 · Director
PD
Philip DawResigned director
Resigned 2019-04-01 · 3 yrs · Chief Financial Officer
RC
Richard ChappleResigned director
Resigned 2017-10-01 · 1 yr · Director
LM
Lewis MorganResigned secretary
Resigned 2016-09-21 · 1 yr
PR
Paul RichardsonResigned director
Resigned 2016-09-17 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active