Health Optimisation Ventures LLP
Company OC454849 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 designated members only, past designated members excluded.
1 designated members on the board
- Tim Dennis Gray Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (1)
- Tim Dennis Gray Llp-designated-member · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Health Optimisation (Summit US) LTD 1 shared director
- Health Optimisation (Summit) LTD 1 shared director
- Health Optimisation Supplements LTD 1 shared director
- Gray Family Holdings LTD 1 shared director
- Swanwick Sleep LTD 1 shared director
- Timbiohacker LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC454849 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/12/2024 |
| Address | 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, HERTFORDSHIRE, W1W 5PF |
| Accounts next due | 11/09/2026 |
| Accounts last made up | - |
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.
- Tim Dennis Gray
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-12-11 - Health Optimisation (Summit) LTD ceased 2025-02-21
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-12-11
Officers (3)
- Gray Family Holdings LTD Corporate-llp-designated-member · appointed 2025
- Tim Dennis Gray Llp-designated-member · appointed 2024
Show 1 former officer
- Health Optimisation (Summit) LTD Corporate-llp-designated-member · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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