Innovative Food Supplements LTD
Company 16469717 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.
5 directors on the board
- Matteo Verna Director · appointed 2025
- Roberto Migliorini Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Julien Grandpre Director · appointed 2025
- Sagi Cohen Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Sagi Cohen Director · appointed 2025
Portfolio (4)
- Matteo Verna Director · appointed 2025
- Roberto Migliorini Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Julien Grandpre Director · appointed 2025
Left in the last 12 months
- George Ernest Crummack Director · appointed 2025 · resigned 2025
- Naomi Muriel Heller Director · appointed 2025 · resigned 2025
- AméLie Flammia Director · appointed 2025 · 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.
Connected through a shared director
- Thompson and Capper Limited 1 shared director
- Primacy Healthcare Limited 1 shared director
- Laleham Health and Beauty Limited 1 shared director
- Ourvita Beauty UK Limited 1 shared director
- Ourvita Nutraceuticals Limited 1 shared director
- Ourvita Nutraceuticals Processing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16469717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2025 |
| Address | 9/11 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, WA7 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
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.
- Investindustrial Advisors Limited ceased 2025-09-09
75-100% shares, 75-100% voting · notified 2025-07-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ourvita Healthcare UK Limited
75-100% shares, 75-100% voting · notified 2025-09-09
Officers (8)
- Matteo Verna Director · appointed 2025
- Roberto Migliorini Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Julien Grandpre Director · appointed 2025
- Sagi Cohen Director · appointed 2025
Show 3 former officers
- George Ernest Crummack Director · appointed 2025 · resigned 2025
- Naomi Muriel Heller Director · appointed 2025 · resigned 2025
- AméLie Flammia Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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