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Company

Essentia Protein Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Essentia Protein Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Rosemary Joy Slater 2005-2006 Director View profile
  2. Stephen John Heal 2000-2001 Director View profile
  3. Jens Peder Pedersen 1999-2009 Director View profile
  4. Niels Aage Pedersen 1997-2001 Director View profile
  5. Vilhelm Hald-Christensen 2024 Director View profile
  6. Peter Hollingsworth 1998 Director View profile
  7. Svend Krogh 1997 Director View profile
  8. Lynn Clark 2008-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/1969

Group

No further corporate or individual controller is recorded above Essentia Protein Solutions Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Net assets
£6,986,804
Total assets
£7,876,549
Cash
£105,609
Employees
0.47
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,037,387

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.4y median 15.5y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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 2Other services 1Professional services 1

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
00946600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data