Misfits Health LTD

Company 09935231 Active

Connected board network

The connection graph needs a free account.

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.

4 directors on the board

Henry Sether Director · appointed 2016
Benjamin Jacob Green Director · appointed 2016
Robert Jakobi Director · appointed 2020
Charles James Rubin Director · appointed 2026

6.9y median 8.4y

average tenure

10.5y

longest tenure

Directors past 6 years

Henry Sether Director · appointed 2016
Benjamin Jacob Green Director · appointed 2016
Robert Jakobi Director · appointed 2020

First-time vs portfolio directors

First-time (2)

Henry Sether Director · appointed 2016
Robert Jakobi Director · appointed 2020

Portfolio (2)

Benjamin Jacob Green Director · appointed 2016
Charles James Rubin Director · appointed 2026

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.

Retail and trade 4Finance 3Manufacturing 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.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

The Acme Facilities Group Limited 1 shared director
Pelham Leather Goods Limited 1 shared director
Pentland Wholesale Limited 1 shared director
Hylo Athletics Limited 1 shared director
Green Elephant Ventures LTD 1 shared director
GO Places Limited 1 shared director

Deterministic, from public records.

Company details

Number	09935231
Status	Active
Type	Private Limited Company
Incorporated	05/01/2016
Address	DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

10890 - Manufacture of other food products n.e.c.47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47910 - Retail sale via mail order houses or via Internet56290 - Other food services

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.

Benjamin Jacob Green ceased 2020-12-11
25-50% shares, 25-50% voting · notified 2016-04-06
Henry Sether ceased 2021-08-26
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (4)

Charles James Rubin Director · appointed 2026
Robert Jakobi Director · appointed 2020
Henry Sether Director · appointed 2016
Benjamin Jacob Green Director · appointed 2016

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

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