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Companies/10973277

The Nutriment Company UK I Limited

Other service activities n.e.c. · Camberley

ActiveUnited KingdomIncorporated 2017Private 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 2023-02-24 · No cessation recorded

Source record 142607748
Show 4 ceased records
SB
Shares: over 25%, up to 50%

Notified 2017-10-18 · Ceased 2022-08-31

Source record 143613163
AP
Mr Ashkan PouyaIndividual
Significant influence or control

Notified 2017-10-18 · Ceased 2022-08-31

Source record 145433720
FS
Significant influence or control

Notified 2017-10-18 · Ceased 2022-08-31

Source record 145436630
SE
Significant influence or control

Notified 2017-10-18 · Ceased 2022-08-31

Source record 145462064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AA
Ataba AnyangweCurrent director
Appointed 2026-04-30
+13 others
LJ
Louis JolivetCurrent director
Appointed 2026-04-30
+14 others
PR
Peter RoyCurrent director
Appointed 2025-03-01 · 1 yr · Managing Director
+15 others
Show 12 historical appointments
FS
Resigned 2025-03-01 · 1 yr · Head Of Controlling
AK
Anders KristiansenResigned director
Resigned 2023-03-01 · 2 yrs · Director
PJ
Patrik JonssonResigned director
Resigned 2022-08-31 · 2 yrs · Head Of Group Accounting
CF
Carl FredstorpResigned director
Resigned 2022-08-31 · 2 yrs · Chief Financial Officer
MB
Marten BernowResigned director
Resigned 2019-02-27 · 4 yrs · Director
MH
Martin HealResigned director
Resigned 2017-10-18 · 6 yrs · Director
AP
Ashkan PouyaResigned director
Resigned 2017-10-18 · 1 yr · Director
FS
Fredrik SvedbergResigned director
Resigned 2017-10-18 · 4 yrs · Fund Manager
PN
Peter NicholasResigned director
Resigned 2017-10-18 · 1 yr · Director
SB
Suzanne BrockResigned director
Resigned 2017-10-18 · 6 yrs · Director
PM
Paul MileyResigned director
Resigned 2017-10-18 · 4 yrs · Consultant
PG
Philip GhatanResigned director
Resigned 2017-09-20 · 2 yrs · Acting Ceo & Head Of Business Developmen

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active