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The Gym Group Plc

08528493

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Arding & Hobbs, 7 St. John's Road, London, SW11 1QN
Incorporated 14/05/2013

Previously known as

The Gym Group Limited · until 02/11/2015
The Gym Group Holdings Limited · until 15/10/2015
Project Galaxy Topco Limited · until 05/07/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Robert Treharne

director · Since 13/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Elaine Margaret O'Donnell

director · Since 30/08/2022

NON-EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 56

Mr Richard Mark Stables

director · Since 30/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Luke Logan Tait

director · Since 17/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Simon Edward Jones

director · Since 06/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr William John Orr

director · Since 01/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Alison Camille Skerritt

secretary · Since 03/10/2024

Mrs Tamsin Maria Todd Defriez

director · Since 01/05/2025

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 55

Also on 1 other board

John Robert Treharne

director · Since 13/06/2013

British · England · Age 72

Richard Mark Stables

director · Since 30/08/2022

British · England · Age 62

Elaine Margaret O'Donnell

director · Since 30/08/2022

Irish · England · Age 56

Luke Logan Tait

director · Since 17/10/2022

British · England · Age 53

Simon Edward Jones

director · Since 06/02/2023

British · United Kingdom · Age 50

William John Orr

director · Since 01/09/2023

British · England · Age 55

Alison Camille Skerritt

secretary · Since 03/10/2024

Tamsin Maria Todd Defriez

director · Since 01/05/2025

British,American · United Kingdom · Age 55

Former

James Robert Thomas

director · Resigned 29/09/2014

Andrew John Mathews

director · Resigned 18/05/2015

Bridges Ventures Llp

corporate director · Resigned 06/11/2015

David Burns

director · Resigned 31/08/2016

Philip William Newborough

director · Resigned 31/08/2016

James Graham

director · Resigned 22/11/2016

Richard Darwin

secretary · Resigned 13/03/2019

Mark Alexander George

secretary · Resigned 02/01/2020

Paul John Thomas Gilbert

director · Resigned 11/05/2021

Catherine Laura Tucker

secretary · Resigned 09/07/2021

Mark Alexander George

director · Resigned 01/07/2022

Penelope Lesley Hughes

director · Resigned 25/07/2022

Nadira Ali Hussen

secretary · Resigned 12/08/2022

Rio Gavin Ferdinand

director · Resigned 30/08/2022

Richard James Darwin

director · Resigned 24/03/2023

David Thomas Kelly

director · Resigned 11/05/2023

Catherine Laura Tucker

secretary · Resigned 19/09/2023

Luke Logan Tait

secretary · Resigned 13/11/2023

Emma Margaret Woods

director · Resigned 31/12/2023

Ann-Marie Murphy

director · Resigned 31/01/2024

Krishan Pandit

secretary · Resigned 03/10/2024

Wais Shaifta

director · Resigned 07/05/2026

Change History

statusactive
2026-07-07

Active

typeplc
2026-07-07

Public Limited Company

address line12nd Floor, Arding & Hobbs
2026-07-07

2ND FLOOR, ARDING & HOBBS

post townLondon
2026-07-07

LONDON