Ukactive

Active02589238 Private company limited by guarantee
Incorporated
7 March 1991 (35 years)
Previously known as
Fitness Industry Association Limited (until 27 February 2013)
Industry
Activities of business and employers membership organizations (94110)
Directors
Accounts type
Full
Region
Greater London
Address
Fox Court
14 Gray's Inn Road
London
WC1X 8HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Botanical Water Company Limited · more companies
British
Born February 1973 (53)
Director · Appointed 31 March 2026
Also at Looking Glass Partners Ltd, The Ice Network · more companies
British
Born January 1965 (61)
Director · Appointed 6 October 2025
Also at Fitness Industry Association Limited (proposed for strike-off) · more companies
British
Born November 1963
Rankin, Elizabeth
Secretary · Appointed 3 October 2025
Director · Appointed 12 February 2025
British
Born July 1990 (36)
Director · Appointed 12 February 2025
Also at Health Sciences University
British
Born February 1990 (36)
Director · Appointed 28 September 2022
Also at Schillings Communications LLP, Schillings International LLP
British
Born December 1975 (50)
Director · Appointed 21 April 2022
Also at Katy Cox Ltd
British
Born August 1984 (42)
Director · Appointed 1 April 2022
Also at Imagine Health and Spa Limited, Mosaic Spa and Health Clubs (Contract Management) Limited, Marches Leisure Services Limited · more companies
British
Born March 1965 (61)
Officer history (119 former)
31 August 2026
Resigned Treharne, John Robert as Director
20 April 2026
Resigned Edwards, Huw Michael as Director
10 April 2026
Resigned Sesnan, Mark as Director
7 April 2026
Appointed Saunders, Cameron Pascal as Director
31 March 2026
Appointed Nicci, Melinda as Director
30 March 2026
Resigned Elliott, Claudette Beverly as Director
14 February 2026
Resigned Whyte, Greg, Professor as Director
17 November 2025
Resigned Wright, David Edward as Director
6 October 2025
Appointed Stalker, David Michael as Director
3 October 2025
Appointed Rankin, Elizabeth as Secretary
3 October 2025
Resigned Talbot, Tracey as Secretary
31 March 2025
Resigned Farrar, Michael as Director
12 February 2025
Appointed Elliott, Claudette Beverly as Director
12 February 2025
Appointed Cummins, Jordan Reece as Director
12 February 2025
Appointed Adesara, Sonia, Dr as Director
6 January 2025
Appointed Talbot, Tracey as Secretary
3 January 2025
Resigned Halliday, Christopher Martin Jonathan as Secretary
30 June 2024
1 November 2023
Resigned Ham, Amy Joy as Director
22 May 2023
Appointed Halliday, Christopher Martin Jonathan as Secretary
1 March 2023
Resigned Shepherd, Benjamin Andrew as Secretary
1 February 2023
Appointed Wright, David Edward as Director
1 February 2023
Resigned Packer, Adrian George as Director
28 September 2022
Appointed Ham, Amy Joy as Director
28 September 2022
Appointed O'Byrne, Victoria Jane Elizabeth as Director
1 September 2022
Appointed Farrar, Michael as Director
31 August 2022
20 July 2022
21 April 2022
Appointed Cox, Kathryn Sara as Director
20 April 2022
Resigned Dodd, Sandra as Director
1 April 2022
Appointed Courteen, David Edward as Director
19 January 2022
Resigned Kendall, Sarah Anne as Director
13 May 2021
Resigned Rumbelow, Philip John as Director
23 October 2019
Appointed Whyte, Greg, Professor as Director
23 October 2019
Resigned Hamnett, Ewan, Dr as Director
24 July 2019
Appointed Edwards, Huw Michael as Director
30 June 2019
Resigned Ward, Steven John as Director
30 January 2018
Appointed Treharne, John Robert as Director
21 November 2017
Resigned Walland, Leah as Secretary
21 November 2017
Appointed Shepherd, Benjamin Andrew as Secretary
25 April 2017
Resigned Merrick, Matthew Graham as Director
27 July 2016
Appointed Packer, Adrian George as Director
27 July 2016
Appointed Kendall, Sarah Anne as Director
27 July 2016
Appointed Rumbelow, Philip John as Director
1 May 2016
Appointed Walland, Leah as Secretary
30 April 2016
Resigned Williams, Stephen Richard as Secretary
1 April 2016
1 April 2016
Appointed Black, Carol Mary, Professor Dame as Director
1 April 2016
Resigned Stalker, David Michael as Director
1 April 2016
Appointed Ward, Steven John as Director
1 May 2015
Resigned Turok, Fred as Director
1 May 2015
Appointed Hamnett, Ewan, Dr as Director
1 May 2015
1 May 2015
Appointed Merrick, Matthew Graham as Director
1 May 2015
Appointed Sesnan, Mark as Director
1 May 2015
Appointed Dodd, Sandra as Director
1 May 2015
Resigned Stuart, Debra-Lynn Lynn as Director
25 March 2015
Appointed Stalker, David Michael as Director
28 November 2014
Resigned Lloyd, Scott Anthony as Director
28 November 2014
Resigned Mccabe, Andrew Gerald Matthew as Director
28 November 2014
Resigned Wallace, Nigel David as Director
28 November 2014
Resigned Seibold, Martin as Director
28 November 2014
Resigned Anstiss, Susan Jane as Director
28 November 2014
Resigned Barker, Robert James as Director
28 November 2014
Resigned Bibby, David John as Director
28 November 2014
Resigned Wright, David as Director
28 November 2014
Resigned Long, Martin as Director
28 November 2014
Resigned Todd, Peter Anthony as Director
28 November 2014
Resigned Mcphail, Malcolm as Director
28 November 2014
Resigned Majakas, Anthony Gerard as Director
28 November 2014
Resigned Oxley, John David as Director
28 November 2014
Resigned Pugh, David Vaughan as Director
28 November 2014
Resigned Preece, James Simon Roy as Director
28 November 2014
Resigned Hinde, Graeme John as Director
22 January 2013
Appointed Mccabe, Andrew Gerald Matthew as Director
22 January 2013
Appointed Wallace, Nigel David as Director
22 January 2013
Appointed Seibold, Martin as Director
22 January 2013
Resigned Frankham, Heather Jane as Director
22 January 2013
Resigned Kerr, Campbell Innes as Director
29 March 2012
Resigned Jackson, Andrew David as Director
29 March 2012
Resigned Gamble, John William as Director
1 December 2011
Appointed Long, Martin as Director
1 December 2011
Appointed Todd, Peter Anthony as Director
1 December 2011
Appointed Mcphail, Malcolm as Director
1 December 2011
Resigned Kendall, Ian Jeffrey, Mr. as Director
1 December 2011
Resigned Keene, Nicola Jane as Director
1 December 2011
Appointed Bibby, David John as Director
1 December 2011
Appointed Oxley, John David as Director
1 December 2011
Appointed Anstiss, Susan Jane as Director
1 December 2011
Appointed Preece, James Simon Roy as Director
1 December 2011
Appointed Pugh, David Vaughan as Director
1 December 2011
Resigned King, Neil Graham as Director
22 September 2011
Resigned Cleland, Jonathan Bradley as Director
30 January 2011
Resigned Durrant, Richard Anthony John as Director
20 January 2011
Resigned Dodds, Blane Norman as Director
20 January 2011
Resigned Johnson, Robin Gardner as Director
20 January 2011
Appointed Stuart, Debra-Lynn Lynn as Director
20 January 2011
Appointed Cleland, Jonathan Bradley as Director
20 January 2011
Appointed Kerr, Campbell Innes as Director
8 June 2010
Appointed Kendall, Ian Jeffrey, Mr. as Director
7 June 2010
Resigned Tegelaars, Harm Bartholomew as Director
3 December 2009
Resigned Prescott, Rosemary Jill as Director
3 December 2009
Appointed Keene, Nicola Jane as Director
3 December 2009
Appointed Gamble, John William as Director
3 December 2009
Appointed Wright, David as Director
3 December 2009
Appointed Frankham, Heather Jane as Director
4 December 2008
Appointed Johnson, Robin Gardner as Director
4 December 2008
Appointed Majakas, Anthony Gerard as Director
25 September 2008
Appointed Dodds, Blane Norman as Director
20 March 2008
Appointed Hinde, Graeme John as Director
20 March 2008
Resigned Dickenson, Michael John as Director
20 March 2008
Appointed King, Neil Graham as Director
6 December 2007
Appointed Lloyd, Scott Anthony as Director
30 November 2006
Appointed Prescott, Rosemary Jill as Director
30 November 2006
Resigned Whitrod Brown, Helen Elizabeth as Director
30 November 2006
Resigned Rollason, Michael Charles as Director
30 November 2006
Resigned Balfour, Michael William as Director
1 June 2006
15 December 2005
Resigned Miller, Stewart as Director
15 December 2005
Resigned Courteen, David Edward as Director
15 December 2005
Resigned Oconnor, Christopher Robert as Director
15 December 2005
Appointed Williams, Stephen Richard as Secretary
15 December 2005
Resigned Kennedy, Clare Margaret as Director
28 October 2005
Resigned Moore, Kevin as Secretary
15 December 2004
Appointed Jackson, Andrew David as Director
15 December 2004
Appointed Dickenson, Michael John as Director
15 December 2004
Appointed Durrant, Richard Anthony John as Director
15 December 2004
Appointed Miller, Stewart as Director
15 December 2004
Resigned Smith, Nicholas James as Director
15 December 2004
Resigned Wallace, Nigel David as Director
15 December 2004
Resigned Skivington, Martin as Director
6 October 2004
Resigned Bremner, Mark Ian as Secretary
6 October 2004
Resigned Bremner, Mark Ian as Director
6 October 2004
Appointed Moore, Kevin as Secretary
17 March 2004
Resigned Harvey, Paul Victor as Director
1 December 2003
4 November 2003
Resigned Deane, Andree Denise as Director
18 September 2003
Resigned Tynan, Kristine as Director
18 September 2003
Resigned Marsden, John as Director
18 September 2003
Appointed Whitrod Brown, Helen Elizabeth as Director
18 September 2003
Resigned Phillips, Sean as Director
18 September 2003
Appointed Rollason, Michael Charles as Director
18 September 2003
Resigned Ward, Carlyle Beverley as Director
18 September 2003
Appointed Balfour, Michael William as Director
18 September 2003
Resigned Philpott, Stephen John Randall as Director
18 September 2003
Appointed Tegelaars, Harm Bartholomew as Director
16 September 2003
Appointed Kennedy, Clare Margaret as Director
16 September 2003
Appointed Turok, Fred as Director
1 August 2003
Resigned Taylor, Jeremy as Director
12 December 2002
Appointed Taylor, Jeremy as Director
12 December 2002
Appointed Harvey, Paul Victor as Director
12 December 2002
Resigned Briggs, Lynne as Director
8 December 2002
Appointed Marsden, John as Director
8 October 2002
Resigned Ahern, Fergus as Director
8 October 2002
Resigned Giampaolo, David Anthony as Director
8 October 2002
Resigned Balfour, Michael William as Director
8 October 2002
Appointed Oconnor, Christopher Robert as Director
8 October 2002
Resigned Rollason, Michael Charles as Director
8 October 2002
Appointed Courteen, David Edward as Director
8 October 2002
Appointed Ward, Carlyle Beverley as Director
8 October 2002
Resigned Mccoll, Arthur as Director
8 October 2002
Appointed Phillips, Sean as Director
5 October 2002
Resigned Cronin, Barry John as Director
13 December 2001
Appointed Cronin, Barry John as Director
13 December 2001
Appointed Mccoll, Arthur as Director
24 October 2001
Resigned Broster, Stuart Paul as Director
2 October 2001
Appointed Skivington, Martin as Director
2 October 2001
Appointed Barker, Robert James as Director
2 October 2001
Resigned Oliver, Martin Timothy as Director
2 October 2001
Appointed Smith, Nicholas James as Director
15 February 2001
Resigned Stalker, David Michael as Director
15 February 2001
Resigned Hallo, Brent as Director
9 November 2000
Appointed Oliver, Martin Timothy as Director
20 April 2000
Resigned Courteen, David Edward as Director
20 April 2000
Appointed Tynan, Kristine as Director
20 April 2000
Resigned Parker, Stuart Douglas as Director
20 April 2000
Appointed Briggs, Lynne as Director
31 March 2000
Resigned Dicker, Elizabeth Katherine as Director
1 March 2000
Appointed Deane, Andree Denise as Director
18 January 2000
Appointed Bremner, Mark Ian as Secretary
18 January 2000
Resigned Marais, Helen Mary as Secretary
1 January 2000
Appointed Wallace, Nigel David as Director
30 September 1999
Resigned Robinson, Cynthia Ann as Director
1 April 1999
Appointed Hallo, Brent as Director
1 April 1999
Appointed Broster, Stuart Paul as Director
1 April 1999
Appointed Ahern, Fergus as Director
1 April 1999
Appointed Rollason, Michael Charles as Director
31 March 1999
Resigned Webster, Timothy William as Director
31 March 1999
Resigned Majakas, Anthony Gerard as Director
4 March 1999
Appointed Marais, Helen Mary as Secretary
25 February 1999
Resigned Tegelaars, Harm Bartholomew as Director
25 February 1999
Resigned Tegelaars, Harm Bartholomew as Secretary
29 April 1998
Resigned Howell, David as Secretary
1 April 1998
Appointed Robinson, Cynthia Ann as Director
1 April 1998
Appointed Parker, Stuart Douglas as Director
1 April 1998
Appointed Balfour, Michael William as Director
1 April 1998
Appointed Stalker, David Michael as Director
31 March 1998
Resigned Muldoon, Pauline as Director
31 March 1998
Resigned Lewis, Stephen Geoffrey as Director
31 March 1998
Resigned Lawrence, Jennifer Ann as Director
31 March 1998
Resigned Henchoz, Patrick as Director
27 January 1998
Appointed Tegelaars, Harm Bartholomew as Secretary
31 December 1997
Resigned Paton, Robert James as Director
31 July 1997
Appointed Muldoon, Pauline as Director
29 April 1997
Resigned Howell, David as Director
1 April 1997
Appointed Philpott, Stephen John Randall as Director
1 April 1997
Appointed Majakas, Anthony Gerard as Director
31 December 1996
Resigned Gamble, John William as Director
14 May 1996
Resigned Hanson, Paul Douglas as Director
1 April 1996
Appointed Bremner, Mark Ian as Director
1 April 1996
Appointed Dicker, Elizabeth Katherine as Director
31 March 1996
Resigned Heathcote, Kenneth as Director
31 March 1996
Resigned Pearce, Carol Lesley as Director
1 April 1995
Appointed Webster, Timothy William as Director
31 March 1995
Resigned Paton, Robert James as Secretary
19 July 1994
Appointed Hanson, Paul Douglas as Director
19 July 1994
Appointed Courteen, David Edward as Director
1 May 1994
Resigned Bradney, Ronald Kenneth Edward as Director
1 May 1994
Appointed Gamble, John William as Director
1 May 1993
Resigned Carr, Robert as Director
1 May 1993
Appointed Pearce, Carol Lesley as Director
1 May 1993
Appointed Henchoz, Patrick as Director
1 May 1993
Resigned Lane, Christopher Peter as Director
1 May 1993
Resigned Cramp, Nick as Director
7 March 1993
Resigned Sheriff, David as Director
15 May 1992
Appointed Carr, Robert as Director
1 May 1992
Resigned Staniland, John Edward as Director
1 May 1992
Appointed Paton, Robert James as Secretary
1 May 1992
Appointed Lawrence, Jennifer Ann as Director
7 January 1992
Resigned Balfour, Michael William as Director
1 April 1991
Appointed Howell, David as Director
7 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1991
Appointed Heathcote, Kenneth as Director
7 March 1991
Appointed Lewis, Stephen Geoffrey as Director
7 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1991
Appointed Tegelaars, Harm Bartholomew as Director
7 March 1991
Appointed Bradney, Ronald Kenneth Edward as Director
7 March 1991
Appointed Giampaolo, David Anthony as Director
7 March 1991
Appointed Sheriff, David as Director
7 March 1991
Appointed Staniland, John Edward as Director
7 March 1991
Appointed Balfour, Michael William as Director
7 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
30 June 2019
Ceased Steven John Ward — Has significant influence or control

Filings 321

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
1 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates1 September 2026
22 April 2026Termination of appointment of a director
22 April 2026Termination of appointment of a director
Show all 321 filings

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