Company · London
The Mentholatum Company Limited
Manufacture of basic pharmaceutical products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Colin Martin Brown 2017-2020 View profile
- Robert William Yateman 2015-2024 View profile
- Bronislaw Waclaw Mackie Gorny 2012-2015 View profile
- Andrew Paul Tasker 2007-2012 View profile
- Akiyoshi Yoshida 1999-2018 View profile
- Masashi Yoshida 1993-1999 View profile
- Kenneth Murray Henderson 1992 View profile
- James Warren Ingham 2010 View profile
- Robert Mason Crandall 1993 View profile
- Francis Wai Pok Chan 2012 View profile
- Douglas John Smart 1994-2017 View profile
- Howard Oglesby 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of basic pharmaceutical products
- Incorporated
- 07/04/1924
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Douglas John Smart ceased 2017-10-31
significant influence · notified 2016-05-31 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Mentholatum Company Limited
is controlled by Douglas John Smart
Evidence
ceased significant influence · notified 2016-05-31, ceased 2017-10-31 · source: Companies House PSC register
Ultimately controlled by Douglas John Smart.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Michael Trevor Izon Director · appointed 2021
- Andrew John Lawlor Director · appointed 2024
- Masaya Saito Director · appointed 2018
- Maciej Adam Misztak Director · appointed 2016
Directors past 6 years
- Masaya Saito Director · appointed 2018
- Maciej Adam Misztak Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Masaya Saito Director · appointed 2018
- Maciej Adam Misztak Director · appointed 2016
Portfolio (2)
- Michael Trevor Izon Director · appointed 2021
- Andrew John Lawlor Director · appointed 2024
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00197071
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data