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Provexis Nutrition Limited

Provexis Nutrition Limited is an active UK company (number 04440819), incorporated 2002, with 2 current directors, Dr Niamh Ann O'Kennedy and Charles Dawson Buck. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Provexis Nutrition Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Steven Neil Morrison 2010-2011 Director View profile
  2. Dr Stephen Joseph Franklin 2005-2006 Director View profile
  3. Thornton David Mustard 2004-2005 Director View profile
  4. Dr Neville Clifford Bain 2004-2011 Director View profile
  5. Jonathan Salisbury 2003-2004 Director View profile
  6. Richard Jonathan David Edwards 2002-2003 Director View profile
  7. Fiona Louise Vigar 2002-2005 Director View profile
  8. Asha Shah 2002-2003 Director View profile
  9. Stewart William Slade 2006-2007 Secretary View profile
  10. Andrew Geoffrey Smithson 2005-2006 Secretary View profile
  11. Douglas Charles Gardner 2004-2005 Secretary View profile
  12. Stephen Nigel Moon 2002-2013 Secretary View profile
  13. Denise Yvonne Kennedy 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2002

Ownership

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.

  • Provexis PLC
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Provexis Nutrition Limited is controlled by Provexis PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Provexis PLC.

3 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.

2 directors on the board

14.1y median 14.1y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04440819
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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