Ourvita Health & Beauty Solutions Limited
Company 03005147 Active
Connected board network
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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
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
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Timothy Paul O'Connor Director · appointed 2008 · resigned 2026
- Conor Francis Costigan Director · appointed 2002 · 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.
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 | 03005147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1994 |
| Address | 9-11 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thompson and Capper Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laleham Health & Beauty Solutions Limited
75-100% shares · notified 2016-04-06 - Ourvita Health & Beauty Solutions US Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07
Officers (23)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2003
Show 20 former officers
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Timothy Paul O'Connor Director · appointed 2008 · resigned 2026
- Adrian Mark Williams Director · appointed 2008 · resigned 2024
- Ian O'Donovan Director · appointed 2008 · resigned 2013
- Keiran Conlon Director · appointed 2006 · resigned 2007
- Rachell Mary Thompson Director · appointed 2005 · resigned 2011
- Kevin Murray Director · appointed 2005 · resigned 2006
- Victor Robert Paul Hilliard Director · appointed 2004 · resigned 2012
- Reginald Laurence Kenneth Witheridge Director · appointed 2003 · resigned 2024
- Niall David Ennis Director · appointed 2002 · resigned 2003
- Conor Francis Costigan Director · appointed 2002 · resigned 2025
- Stephen Clifford O'Connor Secretary · appointed 2000 · resigned 2025
- Richard Stuart Godfrey Director · appointed 2000 · resigned 2002
- Patrick Finbarr Keenan Secretary · appointed 1999 · resigned 2000
- Conor Costigan Director · appointed 1999 · resigned 2000
- Colman O'Keeffe Secretary · appointed 1999 · resigned 2002
- Douglas Raymond Carter Director · appointed 1995 · resigned 1999
- Richard John Henry Seymour Director · appointed 1995 · resigned 1999
- David Robert Cole Secretary · appointed 1995 · resigned 1999
- Charles Nigel Ouin Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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