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Companies/03712276

Body And Mind Limited

Other human health activities · Epsom

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109310137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PB
Paul Martin BakerCurrent director
Appointed 2025-12-10
+27 others
IT
Iben ThomsonCurrent director
Appointed 2024-09-06 · 2 yrs · Solicitor
+53 others
IT
Iben ThomsonCurrent secretary
Appointed 2022-11-30 · 3 yrs
+54 others
Show 20 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-09-06 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
CB
Chris Blackwell-FrostResigned director
Resigned 2017-10-31 · 5 yrs · Chief Customer Officer
TN
Toby NewmanResigned secretaryResigned director
Resigned 2017-02-28 · 5 yrs
LT
Luke TalbuttResigned director
Resigned 2015-12-08 · 1 yr · General Counsel
GH
Greg HyattResigned director
Resigned 2014-04-07 · 3 yrs · Accountant
LT
Luke TalbuttResigned secretary
Resigned 2010-11-05 · 6 yrs
MP
Marcus PowellResigned director
Resigned 2010-11-05 · 5 yrs · None
KD
Kevan DoyleResigned director
Resigned 2010-11-05 · 3 yrs · Director
SM
Stephen MathersResigned directorResigned secretary
Resigned 2004-04-01 · 6 yrs · Accountant
DB
David BrameResigned director
Resigned 2004-04-01 · 6 yrs · Director
SP
Samuel PascoeResigned director
Resigned 2001-03-14 · 3 yrs · Business Development Director
KO
Keith OsborneResigned directorResigned secretary
Resigned 1999-02-16 · 11 yrs · Management Consultant
BT
Bryn ThompsonResigned director
Resigned 1999-02-16 · 4 yrs · Management Consultant
Resigned 1999-02-11
Resigned 1999-02-11

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active