Network
The large node is Body Optimise Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Elise Charlotte Wells 2021-2024 View profile
- Caryl Elaine Richards 2018-2022 View profile
- Janice Boxshall 2018-2022 View profile
- Margaret Glynis Whittaker 2002-2022 View profile
- David Rathbone 2002-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2002
Ownership
Owned by (2) 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.
- Margaret Glynis Whittaker ceased 2025-02-02
75-100% shares · notified 2016-04-06 - Margaret Glynis Whittaker ceased 2026-04-09
significant influence · notified 2025-04-16
Group
- Body Optimise Limited
is controlled by Margaret Glynis Whittaker
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-02-02 · source: Companies House PSC register
Ultimately controlled by Margaret Glynis Whittaker.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
6 directors on the board
- Rebecca Anne Robinson Director · appointed 2022
- Stuart Anthony Hutson Director · appointed 2024
- Yvonne Suzanne Sanders Director · appointed 2024
- Lisa Teresa Salmon Director · appointed 2018
- Shelley Zambardi Director · appointed 2026
- Lisa Jane Dobbs Director · appointed 2022
Directors past 6 years
- Lisa Teresa Salmon Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Rebecca Anne Robinson Director · appointed 2022
- Stuart Anthony Hutson Director · appointed 2024
- Yvonne Suzanne Sanders Director · appointed 2024
- Lisa Teresa Salmon Director · appointed 2018
- Shelley Zambardi Director · appointed 2026
- Lisa Jane Dobbs Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04349918
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data