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BETTER HEALTH LIMITED
Company number 07897317 · Private Limited Company · Active. Its ownership runs 4 layers up, from its confirmation statements at Companies House.
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Ownership chart
BETTER HEALTH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BETTER HEALTH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07897317
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 January 2012
- Registered office
- Newcastle Upon Tyne, Tyne & Wear
- Country of origin
- United Kingdom
- Business
- Retail sale of cosmetic and toilet articles in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 4
Company details from the Companies House register of 1 September 2026.
At a glance
BETTER HEALTH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 January 2024) lists 35 shareholders: 3 companies and 32 other shareholders, such as people.
- Its ownership runs 4 layers up, through THE ROMANS LONDON LIMITED and MOTHER FAMILY LIMITED.
- At the top of the chart: MOTHER PARENT LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 4 layers
Who owns BETTER HEALTH LIMITED
BETTER HEALTH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (44)
Layer 1
Shareholders of BETTER HEALTH LIMITED · statement of 17 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTONIA FRANCES MARY PHILP | 18.53% | 500,000 | A ORDINARY |
| JONATHAN DRUMMOND PHILP | 18.53% | 500,000 | A ORDINARY |
| ANDREW DUNN | 11.43% | 308,400 | B ORDINARY / D ORDINARY |
| PHILLIPPA JANE DUNN | 8.89% | 240,000 | B ORDINARY / D ORDINARY |
| ANDREW MEDD | 8.76% | 236,300 | B ORDINARY / D ORDINARY |
| Masked · in the company report | — | — | — |
| MARK WAITES | 3.59% | 96,800 | B ORDINARY / D ORDINARY |
| OLIVER CHRISTOPHER FAIRWEATHER | 3.22% | 87,000 | C ORDINARY |
| MICHAEL WALL | 2.4% | 64,700 | B ORDINARY / D ORDINARY |
| KEN MURPHY | 2.11% | 56,900 | B ORDINARY |
| SINALUNGA TRUST | 2.11% | 56,900 | B ORDINARY |
| CROWDCUBE LIMITED Company 07014587 | 1.93% | 52,210 | B ORDINARY |
| JANE HALL | 1.2% | 32,500 | B ORDINARY |
| THE ROMANS LONDON LIMITED Company 09387261 | 1.18% | 31,800 | C ORDINARY |
| ALAN PARKER | 1% | 26,900 | B ORDINARY |
| MATT CLARK | 0.95% | 25,700 | B ORDINARY / D ORDINARY |
| THOMAS RICHARD PURCELL | 0.9% | 24,400 | B ORDINARY |
| BROODY LIMITED Company 10525109 | 0.76% | 20,600 | B ORDINARY |
| HUGH RHODES | 0.72% | 19,500 | B ORDINARY |
| AIDAN O'ROURKE | 0.6% | 16,300 | B ORDINARY |
| KATE MURPHY | 0.6% | 16,300 | B ORDINARY |
| NICHOLAS BACKHOUSE | 0.6% | 16,300 | B ORDINARY |
| TOM WHELAN | 0.6% | 16,300 | B ORDINARY |
| WILLIAM CURTIS | 0.6% | 16,300 | B ORDINARY |
| PAUL TEUTON | 0.46% | 12,300 | B ORDINARY |
Show all 35 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMELIA BROWN | 0.45% | 12,200 | B ORDINARY |
| MARC ROBINSON | 0.45% | 12,200 | B ORDINARY |
| JUDITH CLOUGH | 0.37% | 10,000 | B ORDINARY / D ORDINARY |
| NICOLA DUNN | 0.37% | 10,000 | B ORDINARY / D ORDINARY |
| MARY WYNNE FINCH | 0.24% | 6,500 | B ORDINARY |
| STEPHEN HAMMOND | 0.24% | 6,500 | B ORDINARY |
| KATHERINE BERSKI | 0.18% | 4,900 | B ORDINARY |
| JOHN RAGLAN | 0.12% | 3,300 | B ORDINARY |
| LYNDA SHERFIELD | 0.12% | 3,300 | B ORDINARY |
| MARK RYAN | 0.06% | 1,600 | B ORDINARY |
Layer 2
Shareholders of THE ROMANS LONDON LIMITED · statement of 31 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOE MACKAY-SINCLAIR | 52.5% | 1,600 | B LONDON CAPPED ORDINARY / LONDON HURDLE ORDINARY / UAE ORDINARY / US ORDINARY |
| Masked · in the company report | — | — | — |
Layer 3
Shareholders of a masked company · statement of 31 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT ANTHONY SAVILLE | 37.95% | 400 | ORDINARY |
| Masked · in the company report | — | — | — |
| MARK HOWARD WAITES | 18.98% | 200 | ORDINARY |
| MATTHEW DAVID CLARK | 18.98% | 200 | ORDINARY |
| MICHAEL CHARLES WALL | 5.03% | 53 | ORDINARY |
| MOTHER FAMILY LIMITED Company 03280637 | 0.09% | 1 | B SHARE |
Layer 4
Shareholders of MOTHER FAMILY LIMITED · statement of 31 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOTHER PARENT LIMITED Company 08811175 | 100% | 46,106 | NON-VOTING, NON-PARTICIPATING / ORDINARY |
People with significant control · 1 current
Who controls BETTER HEALTH LIMITED
BETTER HEALTH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jonathan Drummond Philp | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 27 May 2016 | Person · British · resident in England |
Officers · 2 current
Who runs BETTER HEALTH LIMITED
BETTER HEALTH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNN, Philippa Jane | Director | 3 April 2019 | British | England |
| PHILP, Jonathan Drummond | Director | 19 January 2012 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Corporate secretary | 4 January 2012 | 19 January 2012 |
| DAVISON, Andrew John | Director | 4 January 2012 | 19 January 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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