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Company · Runcorn

Thompson and Capper Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 20

  1. Redmond Mcevoy 2013-2025 Director View profile
  2. Ian O'Donovan 2008-2013 Director View profile
  3. Keiran Conlon 2006-2007 Director View profile
  4. Kevin Murray 2005-2006 Director View profile
  5. Rachell Mary Thompson 2004-2011 Director View profile
  6. Niall David Ennis 2002-2003 Director View profile
  7. Conor Francis Costigan 2002-2025 Director View profile
  8. Richard Stuart Godfrey 2000-2002 Director View profile
  9. Michael John Davies 1999-2002 Director View profile
  10. Conor Costigan 1999-2000 Director View profile
  11. Colman O'Keeffe 1999-2002 Director View profile
  12. Brian Mcvey 1999 Director View profile
  13. Reginald Laurence Kenneth Witheridge 2024 Director View profile
  14. John Downey 2024 Director View profile
  15. Francis John Harding 1995 Director View profile
  16. Richard John Henry Seymour 1999 Director View profile
  17. Stephen Clifford O'Connor 2000-2024 Secretary View profile
  18. Patrick Finbarr Keenan 1999-2000 Secretary View profile
  19. David Robert Cole 1995-1999 Secretary View profile
  20. Douglas Raymond Carter 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products
Incorporated
21/12/1928
Registered office
Runcorn

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Thompson and Capper Limited is controlled by Ourvita Health & Beauty Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ourvita Health & Beauty Solutions Limited is controlled by Ourvita Healthcare UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ourvita Healthcare UK Limited is controlled by Innovative Food Supplements LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-09-09 · source: Companies House PSC register
  4. Innovative Food Supplements LTD is controlled by Investindustrial Advisors Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2025-07-07, ceased 2025-09-09 · source: Companies House PSC register

Ultimately controlled by Investindustrial Advisors Limited.

51 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

12.2y median 11.7y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 25Finance 9Professional services 8

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00235815
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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