Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

PHD Nutrition Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. James Lonsdale Simpson 2020-2022 Director View profile
  2. Stephen Nigel Moon 2018-2023 Director View profile
  3. Rosemary Frances Counsell 2018-2018 Director View profile
  4. Michael John Smeed 2017-2018 Director View profile
  5. Colin Raymond Grimsdell 2016-2018 Director View profile
  6. David Jonathan Cowan 2016-2016 Director View profile
  7. John Edward Marsh 2016-2017 Director View profile
  8. Sebastian Andrew Mullin 2014-2016 Director View profile
  9. Dr Maxim Stefan Gowland 2012-2013 Director View profile
  10. Jason Mark Rickaby 2005-2019 Director View profile
  11. Elizabeth Janet Lake 2018-2019 Secretary View profile
  12. Frank Standish 2015-2018 Secretary View profile
  13. Mark Bowering 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/08/2005

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.

Group

  1. PHD Nutrition Limited is controlled by Science in Sport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 · source: Companies House PSC register
  2. Science in Sport Limited is controlled by Einstein Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-16 · source: Companies House PSC register
  3. Einstein Bidco Limited is controlled by Einstein Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 · source: Companies House PSC register
  4. Einstein Midco Limited is controlled by BD-Capital Partners Limited
    Evidence
    ceased significant influence · notified 2025-04-02, ceased 2025-04-02 · source: Companies House PSC register
  5. BD-Capital Partners Limited is controlled by Richard Baker
    Evidence
    active 25-50% shares, appoints directors · notified 2019-05-01 · source: Companies House PSC register

Ultimately controlled by Richard Baker.

34 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

2.7y median 2.7y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 6Manufacturing 6Finance 4Professional services 2

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
05538528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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