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Esporta Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1996Private 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
Esporta Health & Fitness 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 109759403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 59 historical
EC
Elena ChambersCurrent director
Appointed 2025-10-20 · Director
PK
Poppy KevelighanCurrent secretary
Appointed 2023-12-12 · 2 yrs
+26 others
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
DC
David CarterResigned director
Resigned 2016-08-08 · 6 yrs · UK Finance Director
RC
Robert CookResigned director
Resigned 2016-08-08 · 3 yrs · UK Managing 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
GT
Glenn TimmsResigned director
Resigned 2007-07-13 · 1 yr · Chief Executive, Esporta Group
PG
Paul GuyerResigned director
Resigned 2007-04-24 · Divisional Director, Esporta G
TM
Trevor MooreResigned director
Resigned 2006-05-10 · Managing Director, Operations
RT
Roger TysonResigned secretary
Resigned 2004-07-12 · 3 yrs
RA
Ruth AndersonResigned director
Resigned 2003-10-20 · Company Secretary
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
KW
Kenneth WeatherlyResigned director
Resigned 2003-06-24 · Director
WW
Wai WongResigned secretary
Resigned 2003-05-13 · Chartered Secretary
AS
Alan SmithResigned director
Resigned 2003-03-12 · Chief Executive
MB
Michael BallResigned secretaryResigned director
Resigned 2003-02-28 · 1 yr
KM
Kevin MccollumResigned director
Resigned 2002-09-24 · Company Director
SC
Stuart CreedResigned director
Resigned 2002-09-24 · Company Director
AC
Alexander Cooper EvansResigned director
Resigned 2002-07-16 · Venture Capitalist
TS
Thomas ScottResigned director
Resigned 2002-07-16 · C.o.o.
PT
Peter TaylorResigned director
Resigned 2002-07-16 · Banker
JB
Jeffrey BelkinResigned director
Resigned 2002-07-16 · Accountant
NI
Nicholas IrensResigned director
Resigned 2002-07-16 · Banker
MK
Maurice KellyResigned director
Resigned 2002-01-11 · Chief Executive
DW
Douglas Ross WaddellResigned director
Resigned 2000-11-01 · 1 yr · Operations Director
MB
Mark BeadleResigned director
Resigned 2000-04-03 · 1 yr · Finance Director
PH
Patrick HenchozResigned director
Resigned 1999-10-28 · 1 yr · Company Director
MC
Michael CairnsResigned director
Resigned 1999-10-28 · 2 yrs · Acting Chief Executive
DB
David BucksResigned director
Resigned 1999-10-28 · 2 yrs · Merchant Banker
CC
Charles ColesResigned director
Resigned 1999-10-28 · 1 yr · Chartered Accountant
JP
Jennifer PriestleyResigned director
Resigned 1999-10-28 · 2 yrs · Company Director
JG
John GrievesResigned director
Resigned 1999-10-28 · 2 yrs · Consultant
VP
Victoria PenriceResigned directorResigned secretary
Resigned 1999-10-20 · Chartered Secretary
CorpSt James S Secretaries LimitedResigned secretary
Resigned 1996-12-03 · 2 yrs
CorpSt James S Directors LimitedResigned director
Resigned 1996-12-03 · 2 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active