Nutreco Limited
Company 02948959 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
- Bruce Brion Spain Director · appointed 2026
- John Pritchard Director · appointed 2023
- Alexander Flannagan Barclay Phillips Director · appointed 2024
2y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Bruce Brion Spain Director · appointed 2026
- John Pritchard Director · appointed 2023
- Alexander Flannagan Barclay Phillips Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Andrew David Mackenzie Wylie Director · appointed 2024 · 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.
Manufacturing 5Professional services 2
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
- Frank Wright Limited 3 shared directors
- Trouw (UK) Limited 2 shared directors
Connected through a shared director
- Vistapoint Partners LTD 1 shared director
- Gemini Growth Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02948959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1994 |
| Address | C/O FRANK WRIGHT LIMITED BLENHEIM HOUSE, BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frank Wright Limited
75-100% shares · notified 2016-04-06 - Trouw (UK) Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Bruce Brion Spain Director · appointed 2026
- Alexander Flannagan Barclay Phillips Director · appointed 2024
- John Pritchard Director · appointed 2023
Show 22 former officers
- Andrew David Mackenzie Wylie Director · appointed 2024 · resigned 2026
- Bastiaan Johannes Van Tilburg Director · appointed 2022 · resigned 2024
- Hendrikus Antonius Maria Maatman Director · appointed 2021 · resigned 2022
- Rob Binnekamp Director · appointed 2021 · resigned 2024
- Garth Mitchell Nicolas Boyd Director · appointed 2019 · resigned 2021
- Karen Joy Smith Director · appointed 2019 · resigned 2023
- Garth Mitchell Nicholas Boyd Director · appointed 2018 · resigned 2018
- Harm De Wildt Director · appointed 2012 · resigned 2018
- Janine Bolton Director · appointed 2009 · resigned 2019
- Robert Scott Theckston Secretary · appointed 2007 · resigned 2009
- John Mark Williamson Director · appointed 2007 · resigned 2019
- Teresa Geraldine Mcgloin Secretary · appointed 2005 · resigned 2007
- Dear, Graeme, Dr Director · appointed 2004 · resigned 2007
- Gerrit Theodoor Bargeman Director · appointed 2003 · resigned 2008
- Stephen Kingsley Lester Director · appointed 2002 · resigned 2003
- Alan Eric Edmonds Secretary · appointed 2001 · resigned 2005
- Johannes Bastiaan Van Der Ven Director · appointed 2001 · resigned 2002
- Jacobus Gerrit Oskam Director · appointed 2000 · resigned 2012
- Eli Huysman Director · appointed 1994 · resigned 2000
- Jeffrey Norman Spence Director · appointed 1994 · resigned 2004
- John Colenso Secretary · appointed 1994 · resigned 2001
- Wout Dekker Director · appointed 1994 · resigned 2012
Directors and officers on the Companies House record, current and former.
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