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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 27
  • 1
    Defriez, Tamsin Maria Todd
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tait, Luke Logan
    Born in May 1973
    Individual (50 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Tait, Luke Logan
    Individual (50 offsprings)
    Officer
    2023-09-19 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 3
    Shaifta, Wais
    Born in June 1986
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Emma Margaret
    Group Marketing And Digital Director born in September 1968
    Individual (16 offsprings)
    Officer
    2016-11-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Orr, William John
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Skerritt, Alison Camille
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Murphy, Ann-marie
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2022-04-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Graham, James
    Director born in April 1967
    Individual (36 offsprings)
    Officer
    2014-07-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    O'donnell, Elaine Margaret
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Newborough, Philip William
    Born in May 1962
    Individual (60 offsprings)
    Officer
    2015-11-06 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Hussen, Nadira Ali
    Individual (2 offsprings)
    Officer
    2021-07-09 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 12
    Burns, David
    Investor Partner born in June 1970
    Individual (45 offsprings)
    Officer
    2013-06-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Stables, Richard Mark
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 14
    Gilbert, Paul John Thomas
    Director born in June 1962
    Individual (113 offsprings)
    Officer
    2013-06-13 ~ 2021-05-11
    OF - Director → CIF 0
  • 15
    George, Mark Alexander
    Chief Financial Officer born in July 1974
    Individual (26 offsprings)
    Officer
    2018-10-31 ~ 2022-07-01
    OF - Director → CIF 0
    George, Mark Alexander
    Individual (26 offsprings)
    Officer
    2019-03-13 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 16
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (41 offsprings)
    Officer
    2015-11-06 ~ 2022-07-25
    OF - Director → CIF 0
  • 17
    Mathews, Andrew John
    Accountant born in August 1970
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2015-05-18
    OF - Director → CIF 0
  • 18
    Pandit, Krishan
    Individual (1 offspring)
    Officer
    2023-11-13 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 19
    Darwin, Richard James
    Company Director born in November 1967
    Individual (30 offsprings)
    Officer
    2015-05-05 ~ 2023-03-24
    OF - Director → CIF 0
  • 20
    Darwin, Richard
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 21
    Ferdinand, Rio Gavin
    Director born in November 1978
    Individual (25 offsprings)
    Officer
    2021-02-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 22
    Treharne, John Robert
    Born in January 1954
    Individual (32 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 23
    Kelly, David Thomas
    Director born in September 1963
    Individual (34 offsprings)
    Officer
    2016-07-05 ~ 2023-05-11
    OF - Director → CIF 0
  • 24
    Tucker, Catherine Laura
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2021-07-09
    OF - Secretary → CIF 0
    2022-08-12 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 25
    Thomas, James Robert
    Investment Manager born in April 1964
    Individual (36 offsprings)
    Officer
    2013-06-13 ~ 2014-09-29
    OF - Director → CIF 0
  • 26
    Jones, Simon Edward
    Born in March 1976
    Individual (68 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 27
    BRIDGES VENTURES LLP
    - now OC367510 04269077
    BRIDGES CAPITAL LLP - 2011-11-30
    1, Craven Hill, London, England
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2013-06-13 ~ 2015-11-06
    OF - Director → CIF 0
parent relation
Company in focus

THE GYM GROUP PLC

Period: 2015-11-02 ~ now
Company number: 08528493
Registered names
THE GYM GROUP PLC - now 08530765
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE GYM GROUP PLC
    Info
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-11-02
    PROJECT GALAXY TOPCO LIMITED - 2015-11-02
    Registered number 08528493
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London SW11 1QN
    PUBLIC LIMITED COMPANY incorporated on 2013-05-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • THE GYM GROUP PLC
    S
    Registered number missing
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GYM GROUP MIDCO1 LIMITED
    - now 08530529 08530623
    PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.