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Companies/05093196

Nutratech Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2004Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-01 · No cessation recorded

Source record 118078719
Show 4 ceased records
PC
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-01

Source record 118744541
TV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-01

Source record 118744543
RH
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-01

Source record 118744550
ID
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-01

Source record 118744898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SL
Stephen LavinCurrent director
Appointed 2024-10-14 · 1 yr · Accountant
+13 others
SC
Sean CornwellCurrent director
Appointed 2022-11-01 · 3 yrs · Ceo
+5 others
DC
Dan ConstandaCurrent director
Appointed 2022-11-01 · 3 yrs · Accountant
+17 others
KC
Katherine ConlonCurrent secretary
Appointed 2022-11-01 · 3 yrs
+21 others
Show 8 historical appointments
RH
Rachel HartleyResigned directorResigned secretary
Resigned 2024-04-30 · Marketing Manager
VH
Vivian HallamResigned director
Resigned 2014-01-22 · 8 yrs · Company Director
Resigned 2006-01-12 · 7 yrs
TV
Tim VryenhoefResigned director
Resigned 2004-08-24 · 19 yrs · Managing Director
PC
Paul CooksonResigned director
Resigned 2004-08-24 · 18 yrs · Technical Manager
Resigned 2004-04-05 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active