PHD Nutrition Limited
Company 05538528 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S I S (Science in Sport) Limited 3 shared directors
- Science in Sport Limited 3 shared directors
- Einstein Midco Limited 3 shared directors
- Einstein Bidco Limited 3 shared directors
- Manchester and London Investment Trust Public Limited Company 1 shared director
- Gomrath Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05538528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2005 |
| Address | 8A FRONTIER PARK, BLACKBURN, BB1 3AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Science in Sport Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Phd Acquisition Bidco Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Christopher James Welsh Director · appointed 2024
- Daniel Patrick Wright Director · appointed 2023
- Daniel Malachy Lampard Director · appointed 2023
Show 13 former officers
- James Lonsdale Simpson Director · appointed 2020 · resigned 2022
- Stephen Nigel Moon Director · appointed 2018 · resigned 2023
- Elizabeth Janet Lake Secretary · appointed 2018 · resigned 2019
- Rosemary Frances Counsell Director · appointed 2018 · resigned 2018
- Smeed, Michael John, Mr. Director · appointed 2017 · resigned 2018
- Colin Raymond Grimsdell Director · appointed 2016 · resigned 2018
- David Jonathan Cowan Director · appointed 2016 · resigned 2016
- John Edward Marsh Director · appointed 2016 · resigned 2017
- Frank Standish Secretary · appointed 2015 · resigned 2018
- Mullin, Sebastian Andrew, Mr. Director · appointed 2014 · resigned 2016
- Gowland, Maxim Stefan, Dr Director · appointed 2012 · resigned 2013
- Mark Bowering Secretary · appointed 2005 · resigned 2014
- Rickaby, Jason Mark, Mr. Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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