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Governance Register

Company Liquidation

Simple Health & Beauty Limited

Simple Health & Beauty Limited is a UK company (number 00255252, status: liquidation), incorporated 1931, with 2 current directors, Julian Thurston and Richard Clive Hazell. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Martin Paul Halliwell 2009-2011 Director View profile
  2. Gary Peter Schmidt 2009-2011 Director View profile
  3. Thomas Monaghan 2009-2011 Director View profile
  4. John Greene 2000-2006 Director View profile
  5. David Richardson Couch 2000-2003 Director View profile
  6. Duccio Latino Senese Baldi 2000-2006 Director View profile
  7. Geoffrey Michael Percy 1993-2010 Director View profile
  8. Michael John O'Connor 1992-1996 Director View profile
  9. Graham Henry Siddle 1992-2000 Director View profile
  10. Alan Richmond Fryer 1993 Director View profile
  11. Richard Jenkin Evans 1992 Director View profile
  12. The NEW Hovema Limited 2011-2013 Corporate-secretary View profile
  13. Peter John Hatherly 1996-2010 Secretary View profile
  14. David Ollis 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1931
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.

2 directors on the board

14.9y median 14.9y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2

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
00255252
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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