Company · Runcorn
Ourvita Healthcare UK Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Redmond Mcevoy 2025-2025 View profile
- Anthony Francis Levy 2010-2025 View profile
- Graham Edward White 2008-2010 View profile
- Conor Francis Costigan 2006-2025 View profile
- Kevin Murray 2004-2006 View profile
- Stephen Clifford O'Connor 2003-2025 View profile
- Barry O'Neill 2003-2007 View profile
- Niall Kelly 2000-2003 View profile
- Fergal John O'Dwyer 1995-2003 View profile
- Peter Maxwell Featherman 1996 View profile
- George Patrick Young 1992 View profile
- Kenneth Gordon Rue 1992 View profile
- Morgan John Crowe 2004 View profile
- James Francis Flavin 2003 View profile
- David Myles Gavagan 1995 View profile
- Orla Mary Cooper 2020-2025 View profile
- Conor Gouldson 2000-2003 View profile
- Gerard Whyte 2000-2020 View profile
- Michael Patrick Scholefield 1996-2000 View profile
- Daphne Tynan Tease 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/11/1985
- Registered office
- Runcorn
- Previous names
- DCC Healthcare UK Limited (until 14/10/2025)
Ownership
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
Group
- 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 - 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
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- Squadron Medical Limited
- 07032055
- Surgery Express LLP
- Design Plus Health & Beauty Limited
- 13328460
- Williams Medical Holdings Limited
- Healthco Investment LTD
- Merlin Medical Limited
- Hospiner Partnership Limited
- Thompson and Capper Limited
- 11555873
- Eurocaps Limited
- B.M. Browne (UK Holdings) Limited
- 04352875
- Esupplies Limited
- Design Plus (Holdings) Limited
- Ourvita Health & Beauty Solutions US Limited
- Healthco Investment Solutions LTD
- Fairfield Universal Holdings Limited
- Wardell Roberts (UK) Limited
- Acmi UK Limited
- Dormant WMS 3 Limited
- TPS Squadron Holdings Limited
- 16468780
- Luxury British Design 2 Limited
- OKA Direct Limited
- Espiner Medical Limited
- 06516272
- Windoria Investment Holding LTD
- Laleham Health and Beauty Limited
- Luxury British Design Holdings Limited
- Polyfarma Limited
- Fannin (UK) Limited
- Innovative Food Supplements LTD
- Luxury British Design 1 Limited
- Rapt Direct Limited
- Ourvita Nutraceuticals Limited
- Windoria Investment TOP Holding LTD
- Williams Medical Supplies Limited
- Fannin (NI) Limited
- The TPS Healthcare Group Limited
- Amalfi US Opportunities Holding Limited
- 07031484
- Healthco Investment Participations LTD
- Ourvita Health & Beauty Solutions Limited
- Vacsax Limited
- 07413471
- Pelispec Limited
- Leonhard Lang (UK) LTD
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01961402
- 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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