Super Nuva LTD

Company 08712886 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.9y median 2.6y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 38Professional services 13Retail and trade 12Dormant 7Property 7Other services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

B.P. & S.C. Limited 4 shared directors
Testlink Limited 4 shared directors
Maguire & Paterson (NI) Limited 4 shared directors
Bottlegreen Holdings Limited 4 shared directors
Bottle Green Limited 4 shared directors
Rocks Drinks Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08712886
Status	Active
Type	Private Limited Company
Incorporated	01/10/2013
Address	MANDERSON HOUSE, 5230 VALIANT COURT, GLOUCESTER, GLOUCESTERSHIRE, GL3 4FE
Accounts next due	30/09/2026
Accounts last made up	27/12/2024

Industry (SIC)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Ownership - persons with significant control (3)

Beverage Brands (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Gemma Iris Pond ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Mrs Christine Renier ceased 2017 French
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Bernadette Orr Secretary · appointed 2025
Paul Matthew Gillow Director · appointed 2025
Bernadette Marie Orr Director · appointed 2024
Chris Lillie Director · appointed 2023
Arthur William Richmond Director · appointed 2017

Show 7 former officers

David John Mcnulty Director · appointed 2017 · resigned 2019
Elaine Birchall Director · appointed 2017 · resigned 2023
Gary Paul Nerdrum Director · appointed 2016 · resigned 2017
Simon Patrick James Speers Director · appointed 2016 · resigned 2017
Robert Francis Raymond Jolliffe Director · appointed 2016 · resigned 2017
Christine Renier Director · appointed 2014 · resigned 2021
Gemma Iris Pond Director · appointed 2013 · resigned 2021

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

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