By when must GYMSHARK GROUP LIMITED's directors verify their identity with Companies House?

Directors of GYMSHARK GROUP LIMITED must verify their identity with Companies House by 2027-07-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of GYMSHARK GROUP LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

GYMSHARK GROUP LIMITED

12711328 · Ltd · 6 years old

Gshq Blythe Valley Park, Solihull, B90 8AB

SIC 64209

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GYMSHARK GROUP LIMITED (ECCTA)

Directors of GYMSHARK GROUP LIMITED must verify their identity by 2027-07-15.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FRANCIS, Benjamin Daviddirectorsince 2020-07-01· also at GYMSHARK NOMINEES LIMITED, FRANCIS FAMILY OFFICE LIMITED

MCELHINNEY, Noel Anthonydirectorsince 2025-05-01· also at GYMSHARK EU HOLDINGS LIMITED, GYMSHARK LTD, NOEL MACK LTD

SANDERS, Richard Elliot Burgessdirectorsince 2025-08-19· also at GYMSHARK TOPCO LIMITED, GYMSHARK HOLDINGS LIMITED, GYMSHARK EU HOLDINGS LIMITED and 3 more

Company secretaries

REED, Christopher Iansecretarysince 2020-10-19

GATELEY SECRETARIES LIMITEDcorporate-secretarysince 2020-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AIR END REPAIR LIMITEDactivevia SANDERS, Richard Elliot Burgess (former)

ALLIANCE BOOTS HOLDINGS LIMITEDactivevia DUNN, Mathew James

ARCIX LTDactivevia RICHARDSON, Paul Stephen

ART INDUSTRIAL LIMITEDactivevia DAW, Philip (former)

ASOS GLOBAL LIMITEDactivevia DUNN, Mathew James (former)

and 85 more active

In liquidation

KICKXFOOTBALL LTDliquidationvia RICHARDSON, Paul Stephen (former)

Dissolved

0121 GROUP LTDdissolvedvia RICHARDSON, Paul Stephen

ARX ALLIANCE LIMITEDdissolvedvia RICHARDSON, Paul Stephen

ARXION LTDdissolvedvia RICHARDSON, Paul Stephen

BRITISH VITAMIN PRODUCTS LIMITEDdissolvedvia DUNN, Mathew James (former)

BRITVIC BEVERAGES LIMITEDdissolvedvia DUNN, Mathew James (former)

and 26 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Gymshark Topco Limited

Corporate entity

Uk Registrar Of Companies 16577203

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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