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GB · Companies House · Ownership structure
THE GYM GROUP OPERATIONS LIMITED
Company number 08530765 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE GYM GROUP OPERATIONS 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 THE GYM GROUP OPERATIONS 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
- 08530765
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 May 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 3
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE GYM GROUP OPERATIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2022) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through THE GYM GROUP MIDCO2 LIMITED and THE GYM GROUP MIDCO1 LIMITED.
- At the top of the chart: THE GYM GROUP PLC.
- THE GYM GROUP OPERATIONS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 · 3 layers
Who owns THE GYM GROUP OPERATIONS LIMITED
THE GYM GROUP OPERATIONS 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 (3)
Layer 1
Shareholders of THE GYM GROUP OPERATIONS LIMITED · statement of 14 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE GYM GROUP MIDCO2 LIMITED Company 08530623 | — | 5,731,875,467 | ORDINARY / PREFERENCE |
Layer 2
Shareholders of THE GYM GROUP MIDCO2 LIMITED · statement of 14 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE GYM GROUP MIDCO1 LIMITED Company 08530529 | — | 5,731,725,056 | ORDINARY / PREFERENCE |
Layer 3
Shareholders of THE GYM GROUP MIDCO1 LIMITED · statement of 14 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE GYM GROUP PLC Company 08528493 | — | 5,731,725,056 | ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls THE GYM GROUP OPERATIONS LIMITED
THE GYM GROUP OPERATIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| The Gym Group Midco2 Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limited By Shares |
Holdings · 1 layer
What THE GYM GROUP OPERATIONS LIMITED holds
UK companies whose latest confirmation statement lists THE GYM GROUP OPERATIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by THE GYM GROUP OPERATIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE GYM LIMITED Company 05659669 | Active | 100% | 100 | ORDINARY | 14 May 2026 |
Officers · 3 current
Who runs THE GYM GROUP OPERATIONS LIMITED
THE GYM GROUP OPERATIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SKERRITT, Alison Camille | Secretary | 11 December 2024 | — | — |
| ORR, William John | Director | 1 September 2023 | British | England |
| TAIT, Luke Logan | Director | 17 October 2022 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, David | Director | 6 June 2013 | 22 December 2015 |
| DARWIN, Richard James | Director | 5 May 2015 | 24 March 2023 |
| GEORGE, Mark Alexander | Director | 31 October 2018 | 1 July 2022 |
| MATHEWS, Andrew John | Director | 15 May 2013 | 18 May 2015 |
| MURPHY, Ann-Marie | Director | 1 July 2022 | 31 January 2024 |
| TREHARNE, John Robert | Director | 13 June 2013 | 31 October 2018 |
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.
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