Nutrix Capital Limited
Company 10201551 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medacy LTD 3 shared directors
- Chase Search & Selection Limited 3 shared directors
- Lyndale Foods Limited 1 shared director
- Nutrix EBT Trustee Limited 1 shared director
- Oceanum Nominee Limited 1 shared director
- DTA Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10201551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2016 |
| Address | 6 MARKET PLACE, BEDALE, DL8 1EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vespa Capital Ii Llp
ownership of shares 50-75% voting rights 50-75%
Officers (13)
- Daniel Thomas Mccormick Director · appointed 2023
- Graham Alan Hawthorn Director · appointed 2016
- Ruth Emma Busby Director · appointed 2016
- Thomas Eric Chaloner Director · appointed 2016
Show 9 former officers
- Richard Baderin Director · appointed 2023 · resigned 2024
- Richard Paul Grethe Director · appointed 2021 · resigned 2026
- Julie-Anne Afrin Secretary · appointed 2017 · resigned 2020
- Judith Inez Phillips Director · appointed 2016 · resigned 2021
- Christopher Richard Phillips Director · appointed 2016 · resigned 2026
- David Forbes Director · appointed 2016 · resigned 2023
- Matthew William Lyons Director · appointed 2016 · resigned 2021
- Nigel Derek Hammond Director · appointed 2016 · resigned 2016
- Megan Lester Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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