Healthfull Holdings Limited
Company 09055631 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wholebake Limited 3 shared directors
- Wholebake (Topco) Limited 3 shared directors
- Healthfull Holdings Group Limited 3 shared directors
- 9Brand Foods Limited 3 shared directors
- Bounce Brands Limited 3 shared directors
- Wellbeing Topco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09055631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2014 |
| Address | UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Healthfull Holdings Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- John Mcmullen Director · appointed 2025
- Simon Peter Venables Director · appointed 2024
- Peter Dylan Unsworth Director · appointed 2021
Show 10 former officers
- Peter Anthony Tichbon Director · appointed 2023 · resigned 2024
- Nigel Patrick Hebron Director · appointed 2022 · resigned 2023
- Thomas William Falcon Director · appointed 2021 · resigned 2023
- Bridges Fund Management Limited Corporate-director · appointed 2019 · resigned 2021
- Simon Nicholas Faithfull Director · appointed 2019 · resigned 2023
- Eve Marion Juhasz Director · appointed 2018 · resigned 2020
- Richard Price Shaw Director · appointed 2014 · resigned 2021
- Jaclyn Birch Director · appointed 2014 · resigned 2017
- Mark Linden Gould Director · appointed 2014 · resigned 2021
- Bridges Ventures LLP Corporate-director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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