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SPARRING PARTNERS HOLDINGS LIMITED
Company number 07867372 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPARRING PARTNERS HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SPARRING PARTNERS HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07867372
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 December 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPARRING PARTNERS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SPARRING PARTNERS HOLDINGS LIMITED
SPARRING PARTNERS HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SPARRING PARTNERS HOLDINGS LIMITED · statement of 7 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GYMBOX LONDON B.V. | — | 1,047,961 | ORDINARY |
People with significant control · 1 current
Who controls SPARRING PARTNERS HOLDINGS LIMITED
SPARRING PARTNERS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Johannes Albertus Kool | Significant influence or control | 24 October 2024 | Person · Dutch · resident in Monaco |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gymbox Investco Ltd. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 October 2016 | 24 October 2024 |
Officers · 2 current
Who runs SPARRING PARTNERS HOLDINGS LIMITED
SPARRING PARTNERS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 21 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AVERDIJK, Pascal Gerrit Jan | Director | 24 October 2024 | Dutch | Netherlands |
| RANDALL, Neil David | Director | 24 October 2024 | British | England |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Arianne | Secretary | 21 February 2017 | 8 April 2019 |
| DHALIWAL, Jamie | Secretary | 1 April 2015 | 21 February 2017 |
| HEAD, Lynda Carole | Secretary | 22 March 2013 | 16 January 2015 |
| JOHNSONS, Martin | Secretary | 8 April 2019 | 27 November 2019 |
| RICHARDS, Hayley | Secretary | 12 April 2024 | 24 October 2024 |
| VERNON, Scott | Secretary | 31 December 2020 | 4 June 2024 |
| VERNON, Scott | Secretary | 27 November 2019 | 21 April 2020 |
| WILLIAMSON, Gem | Secretary | 15 December 2011 | 22 March 2013 |
| WOOLF, Nick | Secretary | 21 April 2020 | 31 December 2020 |
| OLSWANG COSEC LIMITED | Corporate secretary | 1 December 2011 | 15 December 2011 |
| BREW, Alistair Jeremy | Director | 1 July 2014 | 14 August 2018 |
| CAMPBELL, Paul Adam | Director | 1 July 2014 | 22 December 2023 |
| CANDERLE, Sebastien | Director | 28 November 2012 | 23 July 2013 |
| COOPER, David | Director | 15 December 2011 | 24 October 2024 |
| DIAPER, Marc David | Director | 13 November 2013 | 24 October 2024 |
| HILTON, Richard Stuart | Director | 15 December 2011 | 24 October 2024 |
| LANE, Damien John Patrick | Director | 12 March 2012 | 15 November 2012 |
| MACKIE, Christopher Alan | Director | 1 December 2011 | 15 December 2011 |
| VERNON, Scott | Director | 22 December 2011 | 24 October 2024 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate director | 1 December 2011 | 15 December 2011 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate director | 1 December 2011 | 15 December 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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