Malaberg LTD
Company 12426409 Active
Connected board network
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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.
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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
- Rory Daniel Fryer Director · appointed 2020
- Karolis Skripka Director · appointed 2020
Directors past 6 years
- Rory Daniel Fryer Director · appointed 2020
- Karolis Skripka Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rory Daniel Fryer Director · appointed 2020
- Karolis Skripka Director · appointed 2020
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 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.
Related organisations
- Nutritional Sciences LTD 2 shared directors
- Unity Connect LTD 2 shared directors
- Dermal Science LTD 2 shared directors
- Original Nutrition LTD 2 shared directors
- Lumina Research LTD 2 shared directors
- Performance Health Products LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12426409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2020 |
| Address | 15 PATERNOSTER ROW, SHEFFIELD, S1 2BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Karolis Skripka
25-50% shares, 25-50% voting · notified 2020-01-27 - Rory Daniel Fryer
25-50% shares, 25-50% voting · notified 2020-01-27
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unity Connect LTD
75-100% shares · notified 2021-12-29 - Nutritional Sciences LTD
75-100% shares · notified 2021-12-29 - Dermal Science LTD
75-100% shares, 75-100% voting · notified 2022-02-04 - Original Nutrition LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 - Lumina Research LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - 365 Manufacturing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-05 - Performance Health Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-05 - Primemen Research LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21 - Thornewell Labs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-09 - Your PET Nutrition LTD ceased 2025-01-31
75-100% shares, 75-100% voting · notified 2024-06-11
Officers (2)
- Rory Daniel Fryer Director · appointed 2020
- Karolis Skripka Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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