Grow Group UK Limited
Company 06009025 Voluntary Arrangement
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.
1 directors on the board
- Benjamin Thomas Langley Director · appointed 2025
Left in the last 12 months
- Peter Adelgunda Meine Van Weperen Director · appointed 2025 · resigned 2026
- Dean Russell Gainsley Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lynam Pharma Limited 1 shared director
- Pharmaspace (Aylesbury) Limited 1 shared director
- Laitwood Capital LTD 1 shared director
- Grow Group Limited 1 shared director
- Mscg LTD 1 shared director
- Grow Biotech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06009025 |
| Status | Voluntary Arrangement |
| Type | Private Limited Company |
| Incorporated | 24/11/2006 |
| Address | MEDICAL TECHNOLOGIES INNOVATION FACILITY FIRST AVENUE, BEESTON, NOTTINGHAM, NG9 1BG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (4) 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.
- Grow Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 - Alliance Boots Holdings Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fareva UK Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Snowdenham Investments Limited ceased 2026-02-24
75-100% shares, 75-100% voting · notified 2024-11-11
Officers (27)
- Benjamin Thomas Langley Director · appointed 2025
Show 26 former officers
- Peter Adelgunda Meine Van Weperen Director · appointed 2025 · resigned 2026
- Dean Russell Gainsley Director · appointed 2025 · resigned 2026
- Neil Bashforth Director · appointed 2023 · resigned 2025
- William Joseph Handley Director · appointed 2022 · resigned 2025
- Paul Talbot Parkinson Director · appointed 2022 · resigned 2025
- Volkan Bozdemir Director · appointed 2021 · resigned 2022
- John Stewart Director · appointed 2020 · resigned 2021
- Fareva UK Limited Corporate-director · appointed 2017 · resigned 2022
- Richard David Whall Director · appointed 2017 · resigned 2019
- Andrew John Mortimer Director · appointed 2017 · resigned 2019
- Christophe David Petras Director · appointed 2017 · resigned 2022
- Rosemary Frances Counsell Director · appointed 2015 · resigned 2017
- Andrew Richard Thompson Secretary · appointed 2015 · resigned 2017
- Marcus Simon Dench Director · appointed 2013 · resigned 2015
- Roderic John Matthews Director · appointed 2013 · resigned 2017
- Benoit Pierre Portier Director · appointed 2012 · resigned 2019
- Hannah Argo Director · appointed 2012 · resigned 2013
- Toon Clerckx Director · appointed 2010 · resigned 2012
- David Charles Geoffrey Foster Secretary · appointed 2008 · resigned 2015
- Adrian Potter Director · appointed 2008 · resigned 2012
- Jeffrey Albert Hooton Director · appointed 2008 · resigned 2012
- Moss, Josephine Marie, Dr Secretary · appointed 2007 · resigned 2008
- Christopher David Aylward Director · appointed 2007 · resigned 2008
- Terence Joseph Scicluna Director · appointed 2007 · resigned 2007
- Muller, Mark Francis, Mr. Director · appointed 2007 · resigned 2008
- Lorna Catherine Palmer Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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