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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Tait, Luke Logan
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Latchem, Hamish
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Orr, William John
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Skerritt, Alison Camille
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Jackson, Susanna Ruth
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 6
    THE GYM GROUP LIMITED - 2015-10-15
    PROJECT GALAXY BIDCO LIMITED - 2013-07-05
    icon of addressFifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Henwood, Nicholas Charles
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Hussen, Nadira Ali
    Individual
    Officer
    icon of calendar 2021-07-09 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 3
    Tucker, Catherine Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-09
    OF - Secretary → CIF 0
    icon of calendar 2022-08-30 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 4
    Mcintosh, Jasper Angus
    Chief Information Officer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Allen, Ian William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 6
    Murphy, Ann-marie
    Chief People Officer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Mathews, Andrew John
    Accountant born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2015-05-18
    OF - Director → CIF 0
    Mathews, Andrew John
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 8
    Darwin, Richard James
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2023-03-24
    OF - Director → CIF 0
  • 9
    Spaven, Jonathan Guy
    Chartered Surveyor born in March 1958
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Newborough, Philip William
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2013-06-13
    OF - Director → CIF 0
  • 11
    Harris, Anne Marie
    Investment Manager born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2013-06-13
    OF - Director → CIF 0
  • 12
    Gilbert, Paul John Thomas
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Graham, James
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Melhuish, David
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 15
    Phillips, Jeremy
    Development Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Treharne, John Robert
    Gym Operator born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Harrison, Barnaby Charles Shannon
    Chief Commercial Officer born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    George, Mark Alexander
    Chief Financial Officer born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-10-16
    PE - Director → CIF 0
  • 20
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2005-12-21 ~ 2006-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GYM LIMITED

Previous name
INGLEBY (1692) LIMITED - 2006-10-17
Standard Industrial Classification
93130 - Fitness Facilities

  • THE GYM LIMITED
    Info
    INGLEBY (1692) LIMITED - 2006-10-17
    Registered number 05659669
    icon of address2nd Floor, Arding & Hobbs, 7 St. John's Road, London SW11 1QN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.