Science in Sport Limited

Company 08535116 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 2.7y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

S I S (Science in Sport) Limited 3 shared directors
PHD Nutrition 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	08535116
Status	Active
Type	Private Limited Company
Incorporated	17/05/2013
Address	8A FRONTIER PARK, BLACKBURN, BB1 3AL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

10860 - Manufacture of homogenized food preparations and dietetic food70100 - Activities of head offices

Ownership - persons with significant control (3)

Einstein Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Lombard Odier Asset Management (Europe) Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (20)

Welsh, Christopher James Director · appointed 2024
Almond CS Limited Corporate-secretary · appointed 2024
Wright, Daniel Patrick Director · appointed 2023
Lampard, Daniel Malachy Director · appointed 2022
Richardson, Paul Donald Former Director · appointed 2023 · resigned 2025
Turcan, Henry Arthur John Former Director · appointed 2023 · resigned 2025
Edwards, Gregory Desmond Former Secretary · appointed 2022 · resigned 2022
Mather, Roger Thomas Former Director · appointed 2020 · resigned 2025
Simpson, James Lonsdale Former Secretary · appointed 2019 · resigned 2022
Wright, Timothy Rogers Former Director · appointed 2016 · resigned 2023
Lake, Elizabeth Janet Former Director · appointed 2016 · resigned 2019
Duignan, Raymond Paul Edmund Former Director · appointed 2015 · resigned 2020
Sparks, Vivienne Jill Former Director · appointed 2014 · resigned 2015
Sparks, Vivienne Former Secretary · appointed 2014 · resigned 2015
Clarke, John Milne Former Director · appointed 2013 · resigned 2023
Buck, Charles Dawson Former Director · appointed 2013 · resigned 2016
Moon, Stephen Nigel Former Director · appointed 2013 · resigned 2023
Ford, Ian Former Director · appointed 2013 · resigned 2013
Holloway, Matthew Former Secretary · appointed 2013 · resigned 2014
Sadler, Sian Former Director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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