Second Nature Healthy Habits Ltd
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
MG
Mr Michael Richard GibbsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 3462910CD
Mr Christopher Denison-EdsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 3464074MG
Mr Michael Richard GibbsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-30
Source record 14417029CD
Mr Christopher Denison-EdsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-30
Source record 14418070People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpOhs Secretaries LimitedCurrent secretary
Appointed 2022-09-26 · 3 yrs
MG
Michael GibbsCurrent director
Appointed 2014-12-15 · 11 yrs · Company Director
Show 4 historical appointments
LE
Luke EdisResigned director
Resigned 2023-11-28 · 2 yrs · Venture Capitalist
GJ
Gwyn JonesResigned director
Resigned 2021-03-17 · 3 yrs · Non Executive Director
PE
Philip Edmondson JonesResigned director
Resigned 2019-12-23 · Venture Capitalist
ST
Sitar TeliResigned director
Resigned 2018-07-30 · 3 yrs · Finance
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active