Fulfil Nutrition GB Limited

Company 12219955 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.

directors on the board

1.9y median 1.5y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Manufacturing 5Dormant 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

EAT Natural Limited 3 shared directors
Thorntons Limited 1 shared director
Ferrero UK Limited 1 shared director
Gartner Pralines Limited 1 shared director
Imco (3496) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12219955
Status	Active
Type	Private Limited Company
Incorporated	21/09/2019
Address	889 GREENFORD ROAD, GREENFORD, UB6 0HE
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (2)

Ferrero Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bartoni Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Paolo Di Pietro Director · appointed 2026
Craig Barker Director · appointed 2025
Harpreet Thandi Secretary · appointed 2022
Daniel MartÍNez Carretero Director · appointed 2022

Show 6 former officers

Philippe Steyaert Director · appointed 2022 · resigned 2024
Valentino Conti Director · appointed 2022 · resigned 2026
Barry Thomas Connolly Director · appointed 2019 · resigned 2022
Paul Anthony Healy Director · appointed 2019 · resigned 2020
Ivan William Walpole Director · appointed 2019 · resigned 2022
Brian O'Sullivan Director · appointed 2019 · resigned 2020

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

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