Flavoractiv Limited
Company 03205545 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- IPI Global Limited 2 shared directors
- Zest Ventures Limited 2 shared directors
- IPI Holdings Limited 2 shared directors
- APS Accountancy Limited 2 shared directors
- Zest Ventures Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03205545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1996 |
| Address | SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard Aubrey Boughton British
significant influence or control - Flavoractiv Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Michael Aubrey John Boughton ceased 2026 British
ownership of shares 25-50%
Officers (15)
- Christopher John Shennan Director · appointed 2020
- Marie Pohler Director · appointed 2018
- Dale Smith Director · appointed 2013
- APS Nominees Limited Corporate-secretary · appointed 2011
- Boris Gadzov Director · appointed 2010
- Richard Aubrey Boughton Director · appointed 1998
Show 9 former officers
- Michael Aubrey John Boughton Director · appointed 2012 · resigned 2012
- Martin Duncan Thomas Director · appointed 2011 · resigned 2023
- Tavara Nominees Corporate-secretary · appointed 2011 · resigned 2011
- Rule, Robert Joseph, Dr Director · appointed 2009 · resigned 2023
- Fenton, Adam, Dr Director · appointed 2006 · resigned 2008
- Ian Roy Johnson Director · appointed 1998 · resigned 1999
- Simon Hadman Secretary · appointed 1997 · resigned 2011
- Valerie Silvester Simpson Secretary · appointed 1996 · resigned 1998
- Simpson, William John, Dr Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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