Wellnet Limited
Company 09581021 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.
3 directors on the board
- Cohen, Philip, Mr. Director · appointed 2022
- Caplin, Martyn Evan, Professor Director · appointed 2018
- Navalkissoor, Shaunak, Dr Director · appointed 2022
Directors past 6 years
- Caplin, Martyn Evan, Professor Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Cohen, Philip, Mr. Director · appointed 2022
- Caplin, Martyn Evan, Professor Director · appointed 2018
- Navalkissoor, Shaunak, Dr Director · appointed 2022
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
- Milton Keynes Table Tennis Centre Limited 1 shared director
- DR Martyn Caplin Limited 1 shared director
- SN Fusion Limited 1 shared director
- Polo Investment Properties Limited 1 shared director
- London Wellnet LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09581021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2015 |
| Address | 7 HENDON AVENUE, LONDON, GREATER LONDON, N3 1UL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Professor Martyn Evan Caplin British
ownership of shares 25-50% voting rights 25-50% - Dr Shaunak Navalkissoor British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm - Mr. Philip Cohen British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm - Mrs Jackie Caplin ceased 2022 British
ownership of shares 75-100%
Officers (4)
- Cohen, Philip, Mr. Director · appointed 2022
- Navalkissoor, Shaunak, Dr Director · appointed 2022
- Caplin, Martyn Evan, Professor Director · appointed 2018
Show 1 former officer
- Jacqueline Rachel Caplin Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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