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The large node is Ananda Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Peter Redmond 2019-2021 View profile
- Inbar Shani Maymon Pomeranchik 2018-2024 View profile
- John Michael Treacy 2018-2026 View profile
- Grant Richard Glanfield 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2018
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.
- Charles Waite Morgan ceased 2019-06-11
25-50% shares, 25-50% voting · notified 2018-01-19 - Melissa Josephine Sturgess ceased 2019-06-11
25-50% shares, 25-50% voting · notified 2018-01-19
Group
- Ananda Pharma Limited
is controlled by Charles Waite Morgan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-01-19, ceased 2019-06-11 · source: Companies House PSC register
Ultimately controlled by Charles Waite Morgan.
3 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.
5 directors on the board
- Stuart William Piccaver Director · appointed 2022
- Jeremy Edward Sturgess-Smith Director · appointed 2023
- Clive Peter Page Director · appointed 2023
- Melissa Josephine Sturgess Director · appointed 2018
- Charles Waite Morgan Director · appointed 2018
Directors past 6 years
- Melissa Josephine Sturgess Director · appointed 2018
- Charles Waite Morgan Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Stuart William Piccaver Director · appointed 2022
- Jeremy Edward Sturgess-Smith Director · appointed 2023
- Clive Peter Page Director · appointed 2023
- Melissa Josephine Sturgess Director · appointed 2018
- Charles Waite Morgan Director · appointed 2018
Left in the last 12 months
- John Michael Treacy Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11159584
- 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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