Skip links
Companies
› United Kingdom › THE GYM GROUP PLC
THE GYM GROUP PLC logo

THE GYM GROUP PLC

Public Limited Company Active

in

Registration No.
08528493
Incorporation Date
2013-05-14
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.thegymgroup.com/find-a-gym/newark-gyms/newark/
Source: Companies House

THE GYM GROUP PLC is a Public Limited Company registered in United Kingdom under 08528493, and its current status with Companies House is active. The company was incorporated on 14 May 2013 and lists its registered address as London, United Kingdom. 5 shareholders are on record for THE GYM GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Shareholders of THE GYM GROUP PLC

Five shareholders are currently on record for THE GYM GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BlueBay Destra International Event-Driven Credit Fund, holding 32.3% — the largest recorded stake — followed by SPDR Portfolio Developed World ex-US ETF at 8.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
BlueBay Destra International Event-Driven Credit Fund 32.3% Companies House
SPDR Portfolio Developed World ex-US ETF 8.5% Companies House
DFA International Core Equity Portfolio 4.5% Companies House
DFA International Vector Equity Port 1% Companies House
John Hancock Fds II-International Small Company Fund 0.6% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

30

Directors and officers of THE GYM GROUP PLC

The Director of THE GYM GROUP PLC currently on record is John Treharne; eight of the 30 officer records shown for THE GYM GROUP PLC are current appointments, filed with Companies House. The remaining 21 records shown (Andrew Mathews, James Thomas and 16 others) are former appointments that have since been resigned. Management authority at THE GYM GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JT
John Treharne ACTIVE

Appointed
2013-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

EO
Elaine O'Donnell ACTIVE

Appointed
2022-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Stables ACTIVE

Appointed
2022-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Luke Tait ACTIVE

Appointed
2022-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Simon Jones ACTIVE

Appointed
2023-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WO
William Orr ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tamsin Defriez ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alison Skerritt ACTIVE

Appointed
2024-10-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Andrew Mathews RESIGNED

Appointed
2013-05-14
Resigned
2015-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Thomas RESIGNED

Appointed
2013-06-13
Resigned
2014-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BV
BRIDGES VENTURES LLP RESIGNED ENTITY

Appointed
2013-06-13
Resigned
2015-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Burns RESIGNED

Appointed
2013-06-13
Resigned
2016-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Gilbert RESIGNED

Appointed
2013-06-13
Resigned
2021-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Graham RESIGNED

Appointed
2014-07-23
Resigned
2016-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Richard Darwin RESIGNED

Appointed
2015-05-05
Resigned
2023-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Philip Newborough RESIGNED

Appointed
2015-11-06
Resigned
2016-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Penelope Hughes RESIGNED

Appointed
2015-11-06
Resigned
2022-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Kelly RESIGNED

Appointed
2016-07-05
Resigned
2023-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Emma Woods RESIGNED

Appointed
2016-11-14
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark George RESIGNED

Appointed
2018-10-31
Resigned
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Rio Ferdinand RESIGNED

Appointed
2021-02-01
Resigned
2022-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Wais Shaifta RESIGNED

Appointed
2021-02-01
Resigned
2026-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Ann-Marie Murphy RESIGNED

Appointed
2022-04-11
Resigned
2024-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Richard Darwin RESIGNED

Appointed
2015-11-02
Resigned
2019-03-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MG
Mark George RESIGNED

Appointed
2019-03-13
Resigned
2020-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CT
Catherine Tucker RESIGNED

Appointed
2020-01-02
Resigned
2021-07-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NH
Nadira Hussen RESIGNED

Appointed
2021-07-09
Resigned
2022-08-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CT
Catherine Tucker RESIGNED

Appointed
2022-08-12
Resigned
2023-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LT
Luke Tait RESIGNED

Appointed
2023-09-19
Resigned
2023-11-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KP
Krishan Pandit RESIGNED

Appointed
2023-11-13
Resigned
2024-10-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of THE GYM GROUP PLC

THE GYM GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • THE GYM GROUP MIDCO1 LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
THE GYM GROUP PLC
United Kingdom
THE GYM GROUP MIDCO1 LIMITED+ subsidiaries
United KingdomGB 08530529

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on THE GYM GROUP PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns THE GYM GROUP PLC?

Five shareholders are currently on record for THE GYM GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BlueBay Destra International Event-Driven Credit Fund, holding 32.3% — the largest recorded stake — followed by SPDR Portfolio Developed World ex-US ETF at 8.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE GYM GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE GYM GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE GYM GROUP PLC have on record?

5 shareholders are shown on record for THE GYM GROUP PLC. The register reports 12 in total; only the top 5 by holding are shown here.

What is THE GYM GROUP PLC's company registration number?

THE GYM GROUP PLC's registration number is 08528493, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE GYM GROUP PLC still an active company?

THE GYM GROUP PLC's status on Companies House is listed as active.

When was THE GYM GROUP PLC incorporated?

THE GYM GROUP PLC was incorporated on 14 May 2013, according to Companies House.

What is THE GYM GROUP PLC's registered address?

The registered address on file for THE GYM GROUP PLC is London, United Kingdom.

What legal structure is THE GYM GROUP PLC registered as?

THE GYM GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of THE GYM GROUP PLC?

The Director of THE GYM GROUP PLC currently on record is John Treharne; eight of the 30 officer records shown for THE GYM GROUP PLC are current appointments, filed with Companies House. The remaining 21 records shown (Andrew Mathews, James Thomas and 16 others) are former appointments that have since been resigned. Management authority at THE GYM GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE GYM GROUP PLC have a parent company or subsidiaries?

THE GYM GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE GYM GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE GYM GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE GYM GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE GYM GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

This website uses cookies to improve your web experience.