Proper Nutty Limited
Company 08541504 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.
2 directors on the board
- Timothy Mark Beard Director · appointed 2022
- Leah Wiles Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Timothy Mark Beard Director · appointed 2022
Portfolio (1)
- Leah Wiles Director · appointed 2023
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 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
- The Billington Food Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08541504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2013 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Stuart Franklin ceased 2022-06-08
25-50% shares, 25-50% voting · notified 2017-02-22 - confirmed: also a director of this company - Kathryn Franklin ceased 2022-06-08
25-50% shares, 25-50% voting · notified 2017-02-22 - confirmed: also a director of this company - British Sugar PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Officers (7)
- Leah Wiles Director · appointed 2023
- Timothy Mark Beard Director · appointed 2022
Show 5 former officers
- Chris Towers Director · appointed 2020 · resigned 2022
- Graeme Brown Director · appointed 2018 · resigned 2020
- Martin John Brewis Director · appointed 2017 · resigned 2023
- Kathryn Franklin Director · appointed 2013 · resigned 2019
- Stuart Franklin Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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