Healthily LTD
Company 08727263 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.
4 directors on the board
- Richard Charles Fearn Director · appointed 2024
- Jonathon Carr-Brown Director · appointed 2021
- Matteo Berlucchi Director · appointed 2015
- Marit Salte Director · appointed 2024
Directors past 6 years
- Matteo Berlucchi Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jonathon Carr-Brown Director · appointed 2021
Portfolio (3)
- Richard Charles Fearn Director · appointed 2024
- Matteo Berlucchi Director · appointed 2015
- Marit Salte Director · appointed 2024
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
- Standing Innovation Consultancy LTD 1 shared director
- The Friday Club London Limited 1 shared director
- Nashwan Investments Limited 1 shared director
- Pegco LTD 1 shared director
- Good Times Productions LTD 1 shared director
- Cercare Medical A/S 1 shared director
Deterministic, from public records.
Company details
| Number | 08727263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2013 |
| Address | 36 EGERTON ROAD, BOURNEMOUTH, BH8 9AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Nashwan Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-21
Officers (7)
- Richard Charles Fearn Director · appointed 2024
- Marit Salte Director · appointed 2024
- Jonathon Carr-Brown Director · appointed 2021
- Matteo Berlucchi Director · appointed 2015
Show 3 former officers
- Alessandro Traverso Director · appointed 2015 · resigned 2019
- Harald Jellum Director · appointed 2013 · resigned 2015
- Henrik Pettersen Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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