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Nbty (2015) Limited

Nbty (2015) Limited is an active UK company (number 09711182), incorporated 2015, with 6 current directors including Patrick John Turner and Wendy Lynn Shaw. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nbty (2015) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Liam James Mcnamara 2025-2025 Director View profile
  2. Victoria Elizabeth Harrison 2022-2024 Director View profile
  3. Fineman, Lee Anthony, Managing Director 2020-2020 Director View profile
  4. Edward Wheelock Mccormick 2019-2021 Director View profile
  5. Daniel David Marsh 2019-2021 Director View profile
  6. Stephen Ronald Price 2018-2019 Director View profile
  7. Michael Henryk Lightowlers 2018-2020 Director View profile
  8. Matthew James Richard Harvey 2018-2022 Director View profile
  9. Nicholas John Heywood Collins 2018-2019 Director View profile
  10. Stephen Kelsey Ford 2017-2019 Director View profile
  11. Kevin Andrew Warren 2016-2017 Director View profile
  12. Frederick Francis Whitcomb 2015-2018 Director View profile
  13. Stephen John Quinn 2015-2018 Director View profile
  14. Peter Howard Aldis 2015-2017 Director View profile
  15. Dipak Golechha 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2015

Ownership

Owned by (2) 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.

Group

  1. Nbty (2015) Limited is controlled by Tocg UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-09-16 · source: Companies House PSC register

Ultimately controlled by Tocg UK Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

0.6y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months
3
corporate seats

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.

Finance 3Manufacturing 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09711182
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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