Wellbeing Topco Limited
Company 13412347 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wellbeing Midco Limited 7 shared directors
- Wellbeing Bidco Limited 7 shared directors
- Wholebake Limited 3 shared directors
- Wholebake (Topco) Limited 3 shared directors
- Healthfull Holdings Limited 3 shared directors
- Healthfull Holdings Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13412347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2021 |
| Address | UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Elysian Capital Iii Lp
ownership of shares 50-75% voting rights 50-75% - Mr Thomas William Falcon ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- David James Colclough Director · appointed 2026
- Chris Jepson Reynolds Director · appointed 2025
- John Mcmullen Director · appointed 2025
- Robin Wyn Williams Director · appointed 2025
- Simon Peter Venables Director · appointed 2024
- Tim Dornan Director · appointed 2023
- Peter Dylan Unsworth Director · appointed 2021
Show 6 former officers
- Peter Anthony Tichbon Director · appointed 2023 · resigned 2024
- Nigel Patrick Hebron Director · appointed 2022 · resigned 2023
- Simon Nicholas Faithfull Director · appointed 2021 · resigned 2023
- Kenneth John Terry Director · appointed 2021 · resigned 2023
- Jacovos George Jacovou Director · appointed 2021 · resigned 2025
- Thomas William Falcon Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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