Wardell Roberts (UK) Limited
Company 02275246 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.
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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
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2003
8.4y median 0.8y
average tenure
23.4y
longest tenure
Directors past 6 years
- Karen Michelle Leay Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2003
0
also govern a charity
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Conor Francis Costigan Director · appointed 2001 · 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.
Manufacturing 27Finance 7Professional services 5
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
- Primacy Healthcare Limited 3 shared directors
- Ourvita Nutraceuticals Limited 3 shared directors
- Ourvita Nutraceuticals Processing Limited 3 shared directors
- Healthilife (Holdings) Limited 3 shared directors
- Healthifoods Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02275246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1988 |
| Address | 9-11 HARDWICK ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Ourvita Healthcare UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ourvita Nutraceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wardell Roberts (N.I.) Limited ceased 2025-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2003
Show 19 former officers
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Ian O'Donovan Director · appointed 2008 · resigned 2013
- Keiran Conlon Director · appointed 2006 · resigned 2007
- Kevin Murray Director · appointed 2004 · resigned 2006
- Stephen Clifford O'Connor Director · appointed 2003 · resigned 2024
- Cheryl Robinson Secretary · appointed 2002 · resigned 2003
- Conor Francis Costigan Director · appointed 2001 · resigned 2025
- Colman O'Keeffe Director · appointed 2000 · resigned 2003
- Geraldine Ann Ray Secretary · appointed 2000 · resigned 2002
- Patrick Finbarr Keenan Secretary · appointed 1997 · resigned 2000
- John Martin O'Rourke Secretary · appointed 1995 · resigned 1996
- David Patrick Sharpe Director · appointed 1995 · resigned 1998
- Morgan John Crowe Director · appointed 1995 · resigned 2004
- James Francis Flavin Director · appointed 1995 · resigned 2003
- John Paul Meredith Wardell Director · resigned 1993
- Kenneth John Peare Director · resigned 1998
- John Martin O'Rourke Director · resigned 1996
- Robert Thomas Keogh Secretary · resigned 1995
- Clement Verey Dennison Wardell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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