Puragen Holdings Limited
Company 15795259 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.
4 directors on the board
- Julian Paul Vivian Mash Director · appointed 2024
- David John Lamb Director · appointed 2024
- Jason David Sutton Director · appointed 2024
- Michael Henry Twist Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Julian Paul Vivian Mash Director · appointed 2024
- David John Lamb Director · appointed 2024
- Jason David Sutton Director · appointed 2024
- Michael Henry Twist Director · appointed 2024
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
- Puragen Group Limited 4 shared directors
- Invica Industries Holdings Limited 3 shared directors
- Invica Industries Group Limited 3 shared directors
- Puragen Limited 2 shared directors
- Vision Capital Group Limited 2 shared directors
- VCP VII GP (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15795259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2024 |
| Address | WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Puragen Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Puragen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 - Puragen International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25
Officers (4)
- Julian Paul Vivian Mash Director · appointed 2024
- David John Lamb Director · appointed 2024
- Jason David Sutton Director · appointed 2024
- Michael Henry Twist Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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