On-Nutrition Limited
Company 04226671 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.
2 directors on the board
- James Morrison Greenwell Director · appointed 2001
- Whyte, Gregory Peter, Professor Director · appointed 2003
Directors past 6 years
- James Morrison Greenwell Director · appointed 2001
- Whyte, Gregory Peter, Professor Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- James Morrison Greenwell Director · appointed 2001
- Whyte, Gregory Peter, Professor Director · appointed 2003
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 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
- The Institute of Sports and Exercise Medicine 1 shared director
- Greg Whyte Performance Limited 1 shared director
- Proskins 2024 Limited 1 shared director
- Innocent Products Limited 1 shared director
- Fitapp Limited 1 shared director
- Health and Beauty Channel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04226671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2001 |
| Address | UNIT 5, BROOK LANE, WESTBURY, WILTSHIRE, BA13 4ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- James Morrison Greenwell
significant influence (firm) · notified 2016-04-06
Officers (6)
- Whyte, Gregory Peter, Professor Director · appointed 2003
- James Morrison Greenwell Director · appointed 2001
Show 4 former officers
- Kim Bernadette Ogilvie-Davidson Secretary · appointed 2010 · resigned 2018
- Morrison Derrett Greenwell Secretary · appointed 2006 · resigned 2010
- Network Company Secretarial Limited Corporate-secretary · appointed 2003 · resigned 2006
- Sally Ann Biddiscombe Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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