Back to research

Companies House dossier

VIRGIN ACTIVE LIMITED

03448441Active· Ltd· England Wales· 1997-10-13Incorporated 1997-10-13Health 100/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

VIRGIN ACTIVE LIMITED is a Ltd currently active, incorporated on 1997-10-13. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

50% board churn in the last 12 months — significant instability.

Recent board changes

VALOTTA, Luca· Director
Resigned 2025-10-21
CHAMBERS, Elena· Director
Appointed 2025-10-20
SOMMARUGA, Luca· Director
Resigned 2024-11-30
KING, Nicholas Anthony· Director
Resigned 2024-08-30

KEVELIGHAN, Poppy

Appointed: 2023-12-12

See every company they're a director of →

CHAMBERS, Elena

Appointed: 2025-10-20
Nationality: British
Residence: England
Born: 12/1983

See every company they're a director of →

ARCHIBALD, James Hugh Culver

Appointed: 2013-08-13
Resigned: 2020-09-02

See every company they're a director of →

AYLMER, Ashley John

Appointed: 2006-06-08
Resigned: 2013-08-13
Nationality: British

See every company they're a director of →

BUCKNALL, Matthew William

Appointed: 2002-05-13
Resigned: 2005-06-06
Nationality: British

See every company they're a director of →

GORDON, Simon

Appointed: 2005-06-06
Resigned: 2006-06-08
Nationality: British

See every company they're a director of →

GRAM, Peter Gerardus

Appointed: 2000-03-10
Resigned: 2002-05-14
Nationality: British

See every company they're a director of →

KING, Nicholas Anthony

Appointed: 2023-09-01
Resigned: 2023-12-12

See every company they're a director of →

LEGGE, Diana Patricia

Appointed: 1997-10-17
Resigned: 2000-03-10
Nationality: British

See every company they're a director of →

WORTHINGTON, Hannah

Appointed: 2020-09-02
Resigned: 2023-09-01

See every company they're a director of →

HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1997-10-13
Resigned: 1997-10-17

See every company they're a director of →

ARMSTRONG, Malcolm Robert

Appointed: 2022-12-21
Resigned: 2023-11-30
Nationality: British
Residence: England
Born: 06/1978

See every company they're a director of →

AYLMER, Ashley John

Appointed: 2019-12-02
Resigned: 2022-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1972

See every company they're a director of →

BRANSON, Richard Charles Nicholas, Sir

Appointed: 1999-03-30
Resigned: 2002-02-22
Nationality: British
Born: 07/1950

See every company they're a director of →

BUCKNALL, Matthew William

Appointed: 1999-03-30
Resigned: 2021-09-29
Nationality: British
Residence: United Kingdom
Born: 06/1960

See every company they're a director of →

BURROUGHS, Ian Steven

Appointed: 1998-11-04
Resigned: 2003-05-12
Nationality: British
Residence: United Kingdom
Born: 03/1954

See every company they're a director of →

BURROWS, Mark Paul

Appointed: 2014-11-24
Resigned: 2015-12-01
Nationality: British
Residence: United Kingdom
Born: 12/1969

See every company they're a director of →

CARTER, David Anthony Rowland

Appointed: 2016-08-08
Resigned: 2022-11-30
Nationality: British
Residence: England
Born: 02/1970

See every company they're a director of →

COOK, Robert Barclay

Appointed: 2016-08-08
Resigned: 2019-11-13
Nationality: British
Residence: United Kingdom
Born: 01/1966

See every company they're a director of →

DORMANDY, Alexis Paul Momtchiloff

Appointed: 1999-03-30
Resigned: 2000-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1969

See every company they're a director of →

FIELD, Norman Mark

Appointed: 2010-10-06
Resigned: 2013-02-27
Nationality: South African
Residence: South Africa
Born: 03/1970

See every company they're a director of →

FOX, Patrick Adam Charles

Appointed: 2003-07-15
Resigned: 2003-07-15
Nationality: Irish
Residence: England
Born: 08/1958

See every company they're a director of →

GORDON, Simon

Appointed: 2004-12-07
Resigned: 2010-10-06
Nationality: British
Residence: United Kingdom
Born: 04/1970

See every company they're a director of →

HARTLEY, Johanna Ruth

Appointed: 2015-12-09
Resigned: 2021-10-04
Nationality: British
Residence: England
Born: 03/1975

See every company they're a director of →

KING, Nicholas Anthony

Appointed: 2023-12-12
Resigned: 2024-08-30
Nationality: British
Residence: Australia
Born: 05/1973

See every company they're a director of →

LEGGE, Diana Patricia

Appointed: 1998-11-04
Resigned: 1999-03-30
Nationality: British
Born: 05/1958

See every company they're a director of →

MERRICK, Matthew Graham

Appointed: 2013-03-21
Resigned: 2016-08-02
Nationality: British
Residence: England
Born: 02/1978

See every company they're a director of →

MURPHY, Stephen Thomas Matthew

Appointed: 1997-10-17
Resigned: 1998-11-04
Nationality: British
Born: 08/1956

See every company they're a director of →

REED, Frank Andrew

Appointed: 1999-03-30
Resigned: 2006-01-19
Nationality: British
Born: 03/1957

See every company they're a director of →

SCOBIE, Andrew Bryan

Appointed: 2022-05-01
Resigned: 2023-11-30
Nationality: British
Residence: England
Born: 10/1983

See every company they're a director of →

SOMMARUGA, Luca

Appointed: 2023-12-12
Resigned: 2024-11-30
Nationality: Italian
Residence: Italy
Born: 06/1983

See every company they're a director of →

VALOTTA, Luca

Appointed: 2022-12-21
Resigned: 2025-10-21
Nationality: Italian
Residence: Italy
Born: 06/1970

See every company they're a director of →

WOOLF, Paul Antony

Appointed: 2013-02-27
Resigned: 2017-02-21
Nationality: British
Residence: United Kingdom
Born: 12/1964

See every company they're a director of →

HALLMARK REGISTRARS LIMITED

Corporate Nominee Director

Appointed: 1997-10-13
Resigned: 1997-10-17

See every company they're a director of →