Company · Alton
Laleham Health & Beauty Solutions Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Redmond Mcevoy 2013-2025 View profile
- Timothy Paul O'Connor 2008-2026 View profile
- Ian O'Donovan 2007-2013 View profile
- Kieran Conlon 2006-2007 View profile
- Kevin Murray 2005-2006 View profile
- Conor Francis Costigan 2004-2025 View profile
- Stephen Clifford O'Connor 2004-2024 View profile
- Ronald John Munro Young 1992-2010 View profile
- David Paul Mogg 1992-1998 View profile
- Giles Alastair Harrison 2009-2022 View profile
- Adrian Mark Williams 2004-2020 View profile
- Derek Arthur Smith 1992-1998 View profile
- Victor Robert Paul Hilliard 1992-2010 View profile
- Anne Rosalind Bateson 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 23/03/1992
- Registered office
- Alton
- Previous names
- Starkadder Limited (until 26/02/2007)
Ownership
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 Health & Beauty Solutions Limited
75-100% shares · notified 2016-04-06
Group
- Laleham Health & Beauty Solutions Limited
is controlled by Ourvita Health & Beauty Solutions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ourvita Health & Beauty Solutions Limited
is controlled by Ourvita Healthcare UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Ourvita Healthcare UK Limited
- 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
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- James Houston Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- James Houston Director · appointed 2022
Left in the last 12 months
- Timothy Paul O'Connor Director · appointed 2008 · resigned 2026
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
- 02699592
- 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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