Ourvita Healthcare UK Limited
Company 01961402 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2025
- Matthew Richard Dyal Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2025
- Matthew Richard Dyal Director · appointed 2025
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2025 · resigned 2025
- Anthony Francis Levy Director · appointed 2010 · resigned 2025
- Conor Francis Costigan Director · appointed 2006 · resigned 2025
- Stephen Clifford O'Connor Director · appointed 2003 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thompson and Capper Limited 3 shared directors
- Eurocaps Limited 3 shared directors
- Primacy Healthcare Limited 2 shared directors
- Ourvita Nutraceuticals Limited 2 shared directors
- Ourvita Nutraceuticals Processing Limited 2 shared directors
- Healthilife (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01961402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1985 |
| Address | 9/11 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, WA7 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Innovative Food Supplements LTD
75-100% shares, 75-100% voting · notified 2025-09-09 - DCC Limited ceased 2025-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wardell Roberts (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ourvita Health & Beauty Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurocaps Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Lisa Donohoe Secretary · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2025
- Matthew Richard Dyal Director · appointed 2025
Show 20 former officers
- Redmond Mcevoy Director · appointed 2025 · resigned 2025
- Orla Mary Cooper Secretary · appointed 2020 · resigned 2025
- Anthony Francis Levy Director · appointed 2010 · resigned 2025
- Graham Edward White Director · appointed 2008 · resigned 2010
- Conor Francis Costigan Director · appointed 2006 · resigned 2025
- Kevin Murray Director · appointed 2004 · resigned 2006
- Stephen Clifford O'Connor Director · appointed 2003 · resigned 2025
- Barry O'Neill Director · appointed 2003 · resigned 2007
- Niall Kelly Director · appointed 2000 · resigned 2003
- Conor Gouldson Secretary · appointed 2000 · resigned 2003
- Gerard Whyte Secretary · appointed 2000 · resigned 2020
- Michael Patrick Scholefield Secretary · appointed 1996 · resigned 2000
- Fergal John O'Dwyer Director · appointed 1995 · resigned 2003
- Peter Maxwell Featherman Director · resigned 1996
- Daphne Tynan Tease Secretary · resigned 1996
- George Patrick Young Director · resigned 1992
- Kenneth Gordon Rue Director · resigned 1992
- Morgan John Crowe Director · resigned 2004
- James Francis Flavin Director · resigned 2003
- David Myles Gavagan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record