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

Directors of GYMSHARK NOMINEES LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

GYMSHARK NOMINEES LIMITED

13141039 · Ltd · 5 years old

G.S.H.Q. Blythe Valley Park, Solihull, B90 8AB

SIC 82990

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GYMSHARK NOMINEES LIMITED (ECCTA)

Directors of GYMSHARK NOMINEES LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FRANCIS, Benjamin Daviddirectorsince 2021-01-18· also at GYMSHARK GROUP LIMITED, FRANCIS FAMILY OFFICE LIMITED, THE N ROONEY AGENCY LLP

REED, Christopher Iandirectorsince 2025-02-01· also at ROL CRUISE TRUSTEES LIMITED, GYMSHARK HOLDINGS LIMITED

SANDERS, Richard Elliot Burgessdirectorsince 2025-08-19· also at GYMSHARK TOPCO LIMITED, GYMSHARK GROUP LIMITED, GYMSHARK HOLDINGS LIMITED and 5 more

Company secretaries

REED, Christopher Iansecretarysince 2021-06-30

GATELEY SECRETARIES LIMITEDcorporate-secretarysince 2021-06-30

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

ALLIANCE BOOTS HOLDINGS LIMITEDactivevia DUNN, Mathew James

ART INDUSTRIAL LIMITEDactivevia DAW, Philip

ASOS GLOBAL LIMITEDactivevia DUNN, Mathew James

ASOS HOLDINGS LIMITEDactivevia DUNN, Mathew James

and 75 more active

Dissolved

BRITISH VITAMIN PRODUCTS LIMITEDdissolvedvia DUNN, Mathew James

BRITVIC BEVERAGES LIMITEDdissolvedvia DUNN, Mathew James

BRITVIC CORONA LIMITEDdissolvedvia DUNN, Mathew James

BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITEDdissolvedvia DUNN, Mathew James

COUNTERPOINT WHOLESALE (NI) LIMITEDdissolvedvia DUNN, Mathew James

and 18 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Gymshark Group Limited

Corporate entity

Companies House 12711328

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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