Flavoractiv Holdings Limited
Company 07966268 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Sanderum Centre Limited 2 shared directors
- IPI Global Limited 2 shared directors
- Zest Ventures Limited 2 shared directors
- IPI Holdings Limited 2 shared directors
- Zest Developments Limited 2 shared directors
- Zest Ventures Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07966268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2012 |
| Address | SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OX39 4TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard Aubrey Boughton British
ownership of shares 25-50% - Mr Michael Aubrey John Boughton British
ownership of shares 25-50% - Mr Simon Hadman ceased 2018 British
ownership of shares 25-50%
Officers (6)
- Martin Duncan Thomas Director · appointed 2023
- Rule, Robert Joseph, Dr Director · appointed 2023
- Richard Aubrey Boughton Director · appointed 2012
- Simon Hadman Director · appointed 2012
- APS Nominees Limited Corporate-secretary · appointed 2012
- Michael Aubrey John Boughton Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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