Wellbeing Bidco Limited
Company 13419100 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.
Sign in, freeBoard 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.
7 directors on the board
- Chris Jepson Reynolds Director · appointed 2025
- Peter Dylan Unsworth Director · appointed 2021
- John Mcmullen Director · appointed 2025
- Tim Dornan Director · appointed 2023
- Simon Peter Venables Director · appointed 2024
- David James Colclough Director · appointed 2026
- Robin Wyn Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Chris Jepson Reynolds Director · appointed 2025
- Peter Dylan Unsworth Director · appointed 2021
- John Mcmullen Director · appointed 2025
- Tim Dornan Director · appointed 2023
- Simon Peter Venables Director · appointed 2024
- David James Colclough Director · appointed 2026
- Robin Wyn Williams Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jacovos George Jacovou Director · appointed 2021 · resigned 2025
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 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
- Wellbeing Topco Limited 7 shared directors
- Wellbeing Midco 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
Deterministic, from public records.
Company details
| Number | 13419100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2021 |
| 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)
Owned by (1) 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.
- Wellbeing Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthfull Holdings Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-31 - Deeside Cereals I LTD ceased 2023-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
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.
Report an error in this record - let us know.
Related record