The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ayurveda Limited

Company 02167993 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
18.8y median 18.8y
average tenure
18.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 5Construction 2Hospitality 1Retail and trade 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.

Related organisations

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

Company details

Number02167993
StatusActive
TypePrivate Limited Company
Incorporated22/09/1987
AddressBEACON HOUSE, WILLOW WALK, SKELMERSDALE, LANCASHIRE, WN8 6UR
Accounts next due27/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46390 - Non-specialised wholesale of food, beverages and tobacco

Ownership - persons with significant control (7)

  • Ajay Prakash Shrivastava Indian
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr Gwyndaf Evans British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • David Emrys Hughes British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr David Clark Rae British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Jane Jemima Pitman ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • William Graham Orr ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • ceased

Officers (12)

  • RAE, David Director · appointed 2007
  • Warburton, Peter Nigel, Dr Director · appointed 2007
  • Masterton, David Niel Former Secretary · appointed 2012 · resigned 2013
  • Brierley, Jai James Former Secretary · appointed 2010 · resigned 2012
  • Evans, Gwyndaf Former Director · appointed 2007 · resigned 2020
  • Whitley, David Forrester Former Director · appointed 2007 · resigned 2022
  • Kaplan, Eric Stanley Former Secretary · appointed 2007 · resigned 2010
  • Johnson, Richard Peter Former Secretary · appointed 1998 · resigned 2021
  • Clements, William Geoffrey, Dr Former Director · appointed 1998 · resigned 2007
  • Chalmers, Francis Carpenter Former Secretary · appointed 1996 · resigned 2002
  • Lines, Philip David Myott Former Director · resigned 1998
  • Godfrey, Hugh Former Secretary · resigned 1999

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

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