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Who leads it
Previous officers 9
- Frank Garry Edward Stormfield 2025-2026 View profile
- Patrik Joakim Jonsson 2023-2025 View profile
- Per Erik Edvard EngstrÖM 2022-2023 View profile
- Joel Fredstorp 2022-2025 View profile
- MåRten Bernow 2022-2023 View profile
- Lyn Murphy 2021-2022 View profile
- Kirsty Rebecca Murdoch 2021-2022 View profile
- Fiona Mcgregor 2005-2005 View profile
- Claire Brochand 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2005
Ownership
Owned by (3) 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.
- Antoon Murphy ceased 2022-08-31
50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2016-04-07 - Lloyd Murdoch ceased 2022-08-31
25-50% shares, 25-50% voting · notified 2016-04-07 - The Nutriment Company Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31
Group
- Nova DOG Chews Limited
is controlled by Antoon Murphy
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2016-04-07, ceased 2022-08-31 · source: Companies House PSC register
Ultimately controlled by Antoon Murphy.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Antoon Murphy Director · appointed 2005
- Lloyd Murdoch Director · appointed 2005
- Peter Coventry Roy Director · appointed 2025
- Louis Ruben Jolivet Director · appointed 2026
- Anders Kristiansen Director · appointed 2023
- Baron Anyangwe Director · appointed 2026
Directors past 6 years
- Antoon Murphy Director · appointed 2005
- Lloyd Murdoch Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Anders Kristiansen Director · appointed 2023
Portfolio (5)
- Antoon Murphy Director · appointed 2005
- Lloyd Murdoch Director · appointed 2005
- Peter Coventry Roy Director · appointed 2025
- Louis Ruben Jolivet Director · appointed 2026
- Baron Anyangwe Director · appointed 2026
Left in the last 12 months
- Frank Garry Edward Stormfield Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC283109
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data