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07451733

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EGHAM ORBIT, EGHAM, TW20 8NL
Incorporated 25/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110
Operation of sports facilities

Officers

Keith Heal

director · Since 16/03/2011

NONE

BRITISH · UNITED KINGDOM · Age 86

Mr Jeremy Taylor

director · Since 01/04/2011

SENIOR GATEGORY SPECIALIST

ENGLISH · ENGLAND · Age 62

Also on 1 other board

Mr Martin John Evans

secretary · Since 14/08/2019

Mr Kenneth William Phillips

director · Since 02/07/2021

COMMISSIONING MANAGER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Edward Patrick O'Shea

director · Since 01/06/2022

RETIRED

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Jennifer Anne Febry

director · Since 12/10/2023

RETIRED

ENGLISH · ENGLAND · Age 62

Mr Mark Raymond Adams

director · Since 01/11/2023

TAX SPECIALIST

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Gerard Joseph Kelly

director · Since 05/02/2026

IRISH · ENGLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Mr Martin John Evans

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 47

Egham Orbit, Vicarage Road, Egham, TW20 8NL

Notified 24/01/2026

Former PSCs

Ms Hazel Aitken

Ceased 30/11/2023

Mr Gavin Thomas Baker

Ceased 05/02/2026

Charges1 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 07/06/2020Registered 10/06/2020