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The large node is Nutratech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Vivian David Hallam 2014-2022 View profile
- Viking Directors Limited 2006-2013 View profile
- Paul David Cookson 2004-2022 View profile
- Tim David Vryenhoef 2004-2024 View profile
- Rachel Elizabeth Hartley 2004-2024 View profile
- Rollits Company Formations Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2004
Ownership
Owned by (5) 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.
- Paul David Cookson ceased 2022-11-01
significant influence · notified 2016-04-06 - Tim David Vryenhoef ceased 2022-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Rachel Elizabeth Hartley ceased 2022-11-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Iain Peter Duncumb ceased 2022-11-01
significant influence · notified 2016-04-06 - Immediate Media Company London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01
Group
- Nutratech Limited
is controlled by Paul David Cookson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-11-01 · source: Companies House PSC register
Ultimately controlled by Paul David Cookson.
4 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.
3 directors on the board
- Sean Enrico Cornwell Director · appointed 2022
- Dan Constanda Director · appointed 2022
- Stephen James Lavin Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sean Enrico Cornwell Director · appointed 2022
- Dan Constanda Director · appointed 2022
- Stephen James Lavin Director · appointed 2024
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
- 05093196
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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