Wellbeingx LTD
Company 11053000 Active - Proposal to Strike off
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.
2 directors on the board
- Kevin Alexander Fuller Director · appointed 2021
- Vanesa Pazos Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Vanesa Pazos Director · appointed 2021
Portfolio (1)
- Kevin Alexander Fuller Director · appointed 2021
0
also govern a charity
0
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.
Finance 3Professional services 2Business services 1Tech and media 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.
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
- Talent Cloud Solutions Limited 1 shared director
- Noba Capital Limited 1 shared director
- Noba CAP Advisers Limited 1 shared director
- Noba ONE Limited 1 shared director
- Noba Nominee Limited 1 shared director
- Wellnessx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11053000 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 08/11/2017 |
| Address | UNIT 302 SCREENWORKS, 22 HIGHBURY GROVE, LONDON, N5 2EF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
86900 - Other human health activities
Owned by (4) 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.
- Jim Austen Murray Woods ceased 2022-10-04
25-50% shares, 25-50% voting · notified 2017-11-08 - Alfredo Belfiori ceased 2022-10-04
25-50% shares, 25-50% voting · notified 2017-11-08 - Filipa Campos Soares Sacadura Teixeira Goncalves Rosa ceased 2019-09-01
25-50% shares, 25-50% voting · notified 2018-05-09 - Noba Nominee Limited
significant influence · notified 2022-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wellbeingx EBT LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02
Officers (14)
- Kevin Alexander Fuller Director · appointed 2021
- Vanesa Pazos Director · appointed 2021
Show 12 former officers
- Kevin Mark Hogarth Director · appointed 2024 · resigned 2025
- Tonia O'Connor Mayes Director · appointed 2023 · resigned 2025
- Norman David Pickavance Director · appointed 2023 · resigned 2024
- Keith Alexander Binley Director · appointed 2023 · resigned 2023
- Mark James Onyett Director · appointed 2022 · resigned 2023
- Giles Edward Bruce Slinger Director · appointed 2022 · resigned 2023
- Linda Cheung Director · appointed 2021 · resigned 2021
- Helen Lucy Gillett Director · appointed 2020 · resigned 2021
- Bulent Sidki Osman Director · appointed 2020 · resigned 2022
- Filipa Campos Soares Sacadura Teixeira Goncalves Rosa Director · appointed 2018 · resigned 2018
- Alfredo Belfiori Director · appointed 2017 · resigned 2022
- Jim Austen Murray Woods Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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