PZ Cussons PLC
Company 00019457 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Janine Bramall Director · appointed 2026
- Jonathan Charles Myers Director · appointed 2020
- Jitesh Himatlal Sodha Director · appointed 2021
- Ann Kirsty Bashforth Director · appointed 2019
- Vivek Gopaldas Ahuja Director · appointed 2024
- David Tyler Director · appointed 2022
- Valeria Juarez Director · appointed 2021
Directors past 6 years
- Jonathan Charles Myers Director · appointed 2020
- Ann Kirsty Bashforth Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Janine Bramall Director · appointed 2026
- Jonathan Charles Myers Director · appointed 2020
- David Tyler Director · appointed 2022
Portfolio (4)
- Jitesh Himatlal Sodha Director · appointed 2021
- Ann Kirsty Bashforth Director · appointed 2019
- Vivek Gopaldas Ahuja Director · appointed 2024
- Valeria Juarez Director · appointed 2021
Left in the last 12 months
- Sarah Pollard Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Investec Bank PLC 1 shared director
- Serco Group PLC 1 shared director
- Investec PLC 1 shared director
- Classic Hospitals Limited 1 shared director
- Spire Thames Valley Hospital Limited 1 shared director
- Hunter Douglas Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00019457 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/02/1884 |
| Address | MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PZ Cussons (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PZ Cussons (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parnon Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Charles Worthington Hair Accessories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09
Officers (54)
- Janine Bramall Director · appointed 2026
- Kareem Moustafa Secretary · appointed 2024
- Vivek Gopaldas Ahuja Director · appointed 2024
- David Tyler Director · appointed 2022
- Valeria Juarez Director · appointed 2021
- Jitesh Himatlal Sodha Director · appointed 2021
- Jonathan Charles Myers Director · appointed 2020
- Ann Kirsty Bashforth Director · appointed 2019
Show 46 former officers
- Sarah Pollard Director · appointed 2021 · resigned 2026
- Kevin Michael Massie Secretary · appointed 2020 · resigned 2024
- Jeremy Charles Douglas Townsend Director · appointed 2020 · resigned 2024
- Paul Grimwood Director · appointed 2019 · resigned 2020
- Tamara Lee Minick-Scokalo Director · appointed 2018 · resigned 2020
- Dariusz Kucz Director · appointed 2018 · resigned 2023
- Jeremy Kim Maiden Director · appointed 2016 · resigned 2020
- John Ross Nicolson Director · appointed 2016 · resigned 2024
- Caroline Louise Silver Director · appointed 2014 · resigned 2023
- Helen Owers Director · appointed 2012 · resigned 2020
- Ngozi Edozien Director · appointed 2012 · resigned 2017
- Richard John Harvey Director · appointed 2010 · resigned 2016
- Simon Paul Plant Secretary · appointed 2008 · resigned 2020
- Simon John Newton Heale Director · appointed 2008 · resigned 2013
- Arnold, John Andre, Professor Director · appointed 2007 · resigned 2016
- Chris Davis Director · appointed 2006 · resigned 2017
- James Thomas Jordan Steel Director · appointed 2005 · resigned 2014
- John Pantelireis Director · appointed 2005 · resigned 2013
- Derek William Lewis Director · appointed 2004 · resigned 2012
- Brandon Howard Leigh Director · appointed 2004 · resigned 2019
- George Alexander Kanellis Director · appointed 2003 · resigned 2020
- Alaric Paul Mcdermott Secretary · appointed 2002 · resigned 2004
- David Malcolm Whitewood Director · appointed 2002 · resigned 2005
- Ruston Arthur Mark Smith Secretary · appointed 2002 · resigned 2002
- Constantin Nicoloulias Director · appointed 2000 · resigned 2007
- James David Michael Smith Director · appointed 2000 · resigned 2008
- Rodney Horrocks Sellers Director · appointed 2000 · resigned 2007
- David Christopher Godwin Director · appointed 1998 · resigned 2005
- Philip Jonathan Smyth Director · appointed 1998 · resigned 2007
- Archibald Graham Calder Director · appointed 1998 · resigned 2010
- William Scofield Rogers Director · appointed 1997 · resigned 2004
- John Spyridoulias Director · appointed 1996 · resigned 2006
- David Ian Hunter Director · appointed 1994 · resigned 1998
- Thomas Frederick George Harrison Director · appointed 1993 · resigned 2001
- George Anargyros Loupos Director · resigned 1996
- Anthony John Green Director · resigned 2010
- John Giannopoulos Director · resigned 1992
- Keith Herbert Director · resigned 1999
- Christopher Nigel Green Director · resigned 2006
- Anthony George Kanellis Director · resigned 1994
- Stanley William Wiltshire Director · resigned 1997
- Panayiotis Giouras Director · resigned 2001
- Alan Whittaker Director · resigned 1998
- Lycourgos Loudiadis Director · resigned 1995
- LEE, John Robert Louis, Lord Lee of Trafford Director · resigned 2000
- Zochonis, John Basil, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record