Lifeplan Products Limited

Company 01843973 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.6y median 3.6y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Retail and trade 5Manufacturing 4Professional services 3Business services 2Dormant 2Construction 1Property 1Utilities 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Wasdell Packaging Limited 2 shared directors
Wasdell Holdings Limited 2 shared directors
Medical Graphics UK LTD 2 shared directors
Planned Packaging Limited 1 shared director
Wasdell Northampton LTD 1 shared director
Think Natural LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01843973
Status	Active
Type	Private Limited Company
Incorporated	28/08/1984
Address	UNIT 1, ELIZABETHAN WAY, ELIZABETHAN WAY, LUTTERWORTH, LE17 4ND
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.21100 - Manufacture of basic pharmaceutical products46900 - Non-specialised wholesale trade47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (2)

Mr Martin John Tedham British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Melvyn Warren Sadofsky ceased 2022 British
significant influence or control

Officers (20)

Daniel Murray Tedham Director · appointed 2022
Martin John Tedham Director · appointed 2022

Show 18 former officers

Mark Phillips Director · appointed 2022 · resigned 2022
Iain Barry Laing Director · appointed 2022 · resigned 2022
Garry Leslie Gibbs Director · appointed 2022 · resigned 2022
Lorna Christine Allen Director · appointed 2021 · resigned 2021
John Bernard Knox Director · appointed 2021 · resigned 2022
Sarah Jane Brockhurst Director · appointed 2019 · resigned 2022
Rodney Graham Bray Director · appointed 2018 · resigned 2021
Henry Ashby Chambers Director · appointed 2017 · resigned 2017
Jane Da Costa Director · appointed 2014 · resigned 2017
Vincent Jamie Gosling Secretary · appointed 2013 · resigned 2022
Jacqueline Robinson Director · appointed 2010 · resigned 2021
Nicholas Adrian Mead Director · appointed 2009 · resigned 2021
David John Firth Secretary · appointed 2004 · resigned 2013
James Stuart Christie Director · appointed 2002 · resigned 2018
Jonathan Lansdowne Russell Director · appointed 2001 · resigned 2003
Melvyn Warren Sadofsky Secretary · resigned 2022
Michael Conrad Jackson Director · resigned 2022
John Tranmer Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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