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Companies/06126413

Greens Health And Fitness Limited

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nuffield HealthCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1432447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PB
Paul BakerCurrent director
Appointed 2025-12-10
+18 others
IT
Iben ThomsonCurrent director
Appointed 2024-08-20 · 2 yrs · Solicitor
+53 others
IT
Iben ThomsonCurrent secretary
Appointed 2022-11-30 · 3 yrs
+54 others
Show 19 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-08-01 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
JD
Jennifer DillonResigned director
Resigned 2018-09-21 · 4 yrs · Chief Financial Officer
CB
Chris Blackwell-FrostResigned director
Resigned 2017-10-31 · 5 yrs · Chief Customer Officer
TN
Toby NewmanResigned secretary
Resigned 2017-02-28 · 5 yrs
GB
Gary Lee BurtonResigned director
Resigned 2016-05-31 · 2 yrs · Finance
AW
Andrew Watkin JonesResigned director
Resigned 2015-12-08 · 1 yr · Director
DF
Derrick FarrellResigned director
Resigned 2014-04-15 · 2 yrs · Finance Director
LT
Luke TalbuttResigned secretary
Resigned 2012-01-23 · 5 yrs
GH
Greg HyattResigned director
Resigned 2012-01-23 · 5 yrs · Accountant
KD
Kevan DoyleResigned director
Resigned 2012-01-23 · 2 yrs · Director
AC
Andrew CoppelResigned director
Resigned 2011-09-16 · Director
DC
David CaldecottResigned director
Resigned 2011-09-16 · Director
SK
Sunita KaushalResigned secretary
Resigned 2011-03-30
JS
Jagtar SinghResigned director
Resigned 2007-02-23 · 4 yrs · Director
IC
Ian CaveResigned director
Resigned 2007-02-23 · 3 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 2007-02-23 · 4 yrs · Director
MB
Michael BibringResigned director
Resigned 2007-02-23 · 3 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active