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Companies/05602067

Rude Health Foods Limited

Manufacture of breakfast cereals and cereals-based food · London

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Oddlygood Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 184270909
Show 2 ceased records
CB
Mrs Camilla Jane Lambre BarnardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 190514204
NB
Mr Nick BarnardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 190515237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
NV
Niko VuorenmaaCurrent director
Appointed 2024-10-29 · 1 yr · Ceo
+1 other
MV
Mirkka VainikkaCurrent director
Appointed 2024-10-29 · 1 yr · General Counsel
+1 other
TS
Timothy SmithCurrent director
Appointed 2021-11-22 · 4 yrs · Ceo
JB
Jonathan BouldinCurrent director
Appointed 2011-03-22 · 15 yrs · Accountant
+2 others
JB
Jonathan BouldinCurrent secretary
Appointed 2008-04-21 · 18 yrs
Show 13 historical appointments
SS
Sami SovioResigned director
Resigned 2024-10-29 · 1 yr · Vp Finance
SM
Sebastian MullinResigned director
Resigned 2017-04-02 · 2 yrs · Managing Director
SH
Sue HopeResigned director
Resigned 2013-11-01 · 3 yrs · Company Director
FB
Francois BucquetResigned director
Resigned 2011-01-31 · 6 yrs · Director
AH
Ann HumphriesResigned director
Resigned 2008-09-15 · 8 yrs · Non Exec Director
CP
Christopher PearsonResigned director
Resigned 2008-09-15 · 2 yrs · Co Director
RH
Richard HollandResigned director
Resigned 2008-09-15 · 4 yrs · Accountant
CorpIncorporate Directors LimitedResigned director
Resigned 2005-10-25
CB
Camilla BarnardResigned directorResigned secretary
Resigned 2005-10-25 · 19 yrs · Company Director
KF
Katie FreestoneResigned director
Resigned 2005-10-25 · 2 yrs · Pr Consultant
DV
David VinesResigned director
Resigned 2005-10-25 · 2 yrs · Company Director
NB
Nicholas BarnardResigned director
Resigned 2005-10-25 · 19 yrs · Publisher

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active