Protec Nutra Limited
Company 07080158 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.
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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.
3 directors on the board
- Gary Lee Edward Parker Director · appointed 2017
- Kevin Mark Cousins Director · appointed 2012
- Daniel Reuben Straus Director · appointed 2011
Directors past 6 years
- Gary Lee Edward Parker Director · appointed 2017
- Kevin Mark Cousins Director · appointed 2012
- Daniel Reuben Straus Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Gary Lee Edward Parker Director · appointed 2017
Portfolio (2)
- Kevin Mark Cousins Director · appointed 2012
- Daniel Reuben Straus Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Lipoid Kosmetik LTD 2 shared directors
- London Pharma & Chemicals Group LTD 2 shared directors
- Protec Ingredia Limited 2 shared directors
- Protec Botanica LTD 2 shared directors
Connected through a shared director
- 10 Millfield Lane Service Company Limited (the) 1 shared director
- Silverlane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07080158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2009 |
| Address | UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Gary Lee Edward Parker
25-50% shares, 25-50% voting · notified 2016-12-20 - London Pharma & Chemicals Group LTD
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (9)
- Gary Lee Edward Parker Director · appointed 2017
- Kevin Mark Cousins Director · appointed 2012
- L P C Secretarial Limited Corporate-secretary · appointed 2012
- Daniel Reuben Straus Director · appointed 2011
Show 5 former officers
- Mark Andrew Broughton Director · appointed 2012 · resigned 2017
- Alan Edward Eastwood Director · appointed 2012 · resigned 2023
- Christopher Francis Smith Director · appointed 2012 · resigned 2017
- Peter Frederick Straus Director · appointed 2009 · resigned 2011
- Daniel Reuben Srtaus Secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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