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Company

Essential Nutrition Limited

Essential Nutrition Limited is an active UK company (number 02407484), incorporated 1989, with 3 current directors including Andrew Parker and Timothy Roger Parker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Essential Nutrition Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. William Ahern 1996-2006 Director View profile
  2. Thomas William Chapman 1994-2005 Director View profile
  3. Thomas Brian Chapman 1994-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1989

Ownership

Owned by (3) 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.

  • Timothy Roger Parker
    25-50% shares, 25-50% voting · notified 2022-04-11
  • Andrew Parker
    25-50% shares, 25-50% voting · notified 2022-04-11 - confirmed: also a director of this company
  • Christopher Maxwell Parker
    25-50% shares, 25-50% voting · notified 2022-04-11 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Essential Nutrition Limited is controlled by Timothy Roger Parker
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-04-11 · source: Companies House PSC register

Ultimately controlled by Timothy Roger Parker.

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.

Financials

Net assets
£1,984,042
Cash
£956,729
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02407484
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data