Just Wholefoods LTD.
Company 03648498 Active
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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.
1
directors on the board
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03648498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1998 |
| Address | MISSIONWORKS, IFFLEY ROAD, LONDON, W6 0PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (4)
- Ms Felicity Jane Newland British
voting rights 25-50% - Miss Anne Marie Madden ceased 2018 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr James Neil White ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mr James John Ballintine Snow ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Felicity Jane Newland Director · appointed 2023
Show 10 former officers
- Timothy Geoffrey Kelly Director · appointed 2022 · resigned 2023
- Mark Beswick Whitney Director · appointed 2018 · resigned 2019
- Oliver John Vaughan Director · appointed 2018 · resigned 2023
- David Wallace Ballintine Snow Director · appointed 2018 · resigned 2023
- Joseph Ballintine Snow Director · appointed 2018 · resigned 2023
- James Robert Ballintine Snow Director · appointed 2018 · resigned 2023
- Edward Vandyk Director · appointed 2018 · resigned 2020
- Nadia Christina Morse Director · appointed 2018 · resigned 2019
- James Neil White Secretary · appointed 1998 · resigned 2018
- Anne Marie Madden Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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