Totally Welsh Limited

Company 03805020 Active

Connected board network

The connection graph needs a free account.

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.

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.

1 directors on the board

Vinesh Harakhchand Shah Director · appointed 2024

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Vinesh Harakhchand Shah Director · appointed 2024

also govern a charity

left in the last 12 months

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.

Retail and trade 7Professional services 3Property 3Manufacturing 2Business services 1Finance 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

D. Gibbon & Sons Limited 1 shared director
Nijjar Dairies Limited 1 shared director
Nijjar Property Limited 1 shared director
Nijjar Holdings Limited 1 shared director
Freshways Limited 1 shared director
The Capital Dairy Company LTD. 1 shared director

Deterministic, from public records.

Company details

Number	03805020
Status	Active
Type	Private Limited Company
Incorporated	12/07/1999
Address	2ND FLOOR PARK VIEW, RIVERSIDE WAY, CAMBERLEY, GU15 3YL
Accounts next due	28/09/2026
Accounts last made up	28/12/2024

Industry (SIC)

10511 - Liquid milk and cream production46330 - Wholesale of dairy products, eggs and edible oils and fats47990 - Other retail sale not in stores, stalls or markets49410 - Freight transport by road

Owned by (4) 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.

Mark Tudor Hunter ceased 2024-09-04
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Totally Welsh (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11
Mark Hunter Properties Limited ceased 2024-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04
Nijjar Holdings Limited ceased 2024-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11

Officers (4)

Vinesh Harakhchand Shah Director · appointed 2024

Show 3 former officers

Shan Hunter Director · appointed 2022 · resigned 2024
Mark Tudor Hunter Director · appointed 1999 · resigned 2024
Celia Booth Secretary · appointed 1999 · resigned 2014

Directors and officers on the Companies House record, current and former.

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