Nutratech Limited

Company 05093196 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.

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.

directors on the board

3.1y median 3.7y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Tech and media 14Professional services 6Business services 4Retail and trade 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Immediate Media Company London Limited 3 shared directors
Frontline Limited 2 shared directors
River Street Events Limited 2 shared directors
Diamond Newco Limited 2 shared directors
Value Added Events LTD 2 shared directors
Genealogy Events Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05093196
Status	Active
Type	Private Limited Company
Incorporated	05/04/2004
Address	VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development62090 - Other information technology service activities86900 - Other human health activities

Ownership - persons with significant control (5)

Immediate Media Company London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul David Cookson ceased 2022 British
significant influence or control
Mr Tim David Vryenhoef ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Mrs Rachel Elizabeth Hartley ceased 2022 British
significant influence or control
Mr Iain Peter Duncumb ceased 2022 British
significant influence or control

Officers (10)

Stephen James Lavin Director · appointed 2024
Sean Enrico Cornwell Director · appointed 2022
Dan Constanda Director · appointed 2022
Katherine Conlon Secretary · appointed 2022

Show 6 former officers

Vivian David Hallam Director · appointed 2014 · resigned 2022
Viking Directors Limited Corporate-director · appointed 2006 · resigned 2013
Paul David Cookson Director · appointed 2004 · resigned 2022
Tim David Vryenhoef Director · appointed 2004 · resigned 2024
Rachel Elizabeth Hartley Director · appointed 2004 · resigned 2024
Rollits Company Formations Limited Corporate-director · appointed 2004 · resigned 2004

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

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