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Companies/07606704

Spa Worldwide Limited

Other service activities n.e.c. · 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 · 6 ceased
Gamma Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-16 · No cessation recorded

Source record 130354538
Show 6 ceased records
Bgf Gp LimitedCorporate
Significant influence or control

Notified 2019-05-01 · Ceased 2022-08-16

Source record 129470591
Bgf Investment Management LimitedCorporate
Significant influence or control

Notified 2019-05-01 · Ceased 2019-05-01

Source record 133122804
RC
Mr Ronald Malvin Cummings-JohnIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-16

Source record 132026103
OP
Mr Owais PeerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-16

Source record 132024334
CM
Mr Christopher Anthony MathiasIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 132024331
SM
Dr Simon Thomas MurdochIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 132024336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PG
Patrick GardnerCurrent director
Appointed 2026-09-01
+3 others
ID
Iqram DamielCurrent director
Appointed 2025-02-25 · 1 yr · Finance Director
NV
Nicholas VineyCurrent director
Appointed 2025-02-03 · 1 yr · Chief Executive Officer
+4 others
Show 6 historical appointments
ID
Ian DowningResigned director
Resigned 2021-03-16 · 1 yr · Director
SC
Simon John CalverResigned director
Resigned 2017-12-22 · 2 yrs · Investor
SM
Simon MurdochResigned director
Resigned 2014-12-17 · 7 yrs · Director
CM
Christopher MathiasResigned director
Resigned 2012-08-17 · 9 yrs · None
OP
Owais PeerResigned director
Resigned 2011-04-18 · 13 yrs · Director
RC
Ronald Cummings JohnResigned director
Resigned 2011-04-18 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active