L'Oreal (U.K.) Limited
Company 00271555 Active
Connected board network
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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.
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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.
5 directors on the board
- Madeleine Mary Haden Director · appointed 2021
- Alexis Philippon Director · appointed 2025
- Erin Elizabeth Schaffner Director · appointed 2022
- Olivier Gerard Hubin Director · appointed 2021
- Thierry Herve Henri Cheval Director · appointed 2008
6.5y median 4.8y
average tenure
17.9y
longest tenure
Directors past 6 years
- Thierry Herve Henri Cheval Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Madeleine Mary Haden Director · appointed 2021
- Alexis Philippon Director · appointed 2025
- Erin Elizabeth Schaffner Director · appointed 2022
- Olivier Gerard Hubin Director · appointed 2021
- Thierry Herve Henri Cheval Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Emily Mary Chiverton Director · appointed 2023 · resigned 2025
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.
Retail and trade 9Other services 2Business services 1Dormant 1Finance 1
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.
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.
Related organisations
- Federici Brands LTD 5 shared directors
- Aesop UK Limited 2 shared directors
Connected through a shared director
- The Orange Square Company LTD. 1 shared director
- Fragrance Foundation United Kingdom 1 shared director
- TWO Five Five Limited 1 shared director
- Fontaine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00271555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1932 |
| Address | GATEWAY CENTRAL, 187 WOOD LANE, LONDON, W12 7SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46450 - Wholesale of perfume and cosmetics47750 - Retail sale of cosmetic and toilet articles in specialised stores
Ownership - persons with significant control (1)
- L'Oreal S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TWO Five Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
Officers (45)
- Emma Howes Secretary · appointed 2025
- Alexis Philippon Director · appointed 2025
- Erin Elizabeth Schaffner Director · appointed 2022
- Olivier Gerard Hubin Director · appointed 2021
- Madeleine Mary Haden Director · appointed 2021
- Thierry Herve Henri Cheval Director · appointed 2008
Show 39 former officers
- Emily Mary Chiverton Director · appointed 2023 · resigned 2025
- Marco Giolla Director · appointed 2021 · resigned 2022
- Damien Gros Director · appointed 2019 · resigned 2021
- Vianney Marie Hugues Derville Director · appointed 2016 · resigned 2021
- Vismay Sharma Director · appointed 2016 · resigned 2020
- Geoffrey Christopher Skingsley Director · appointed 2016 · resigned 2023
- Isabelle Anne Minneci Director · appointed 2015 · resigned 2016
- Mark Andrew Chesson Secretary · appointed 2014 · resigned 2025
- Yannick Chalme Director · appointed 2014 · resigned 2021
- Michel Brousset Director · appointed 2013 · resigned 2016
- Jean-Jacques Jacques Lebel Director · appointed 2013 · resigned 2015
- Stephan Jean Paul Marie Bezy Director · appointed 2012 · resigned 2019
- Jeremy Schwartz Director · appointed 2012 · resigned 2013
- Pierre-Yves Thomas Arzel Director · appointed 2010 · resigned 2012
- Renaud Marie Bernard De Lesquen Du Plessis Casso Director · appointed 2009 · resigned 2011
- Grita Loebsack Director · appointed 2008 · resigned 2010
- Martin Dupras Secretary · appointed 2007 · resigned 2014
- JAY, Sylvia, Lady Director · appointed 2006 · resigned 2013
- Jean Pierre Charriton Director · appointed 2005 · resigned 2008
- Graeme Akhurst Secretary · appointed 2005 · resigned 2007
- Sophie Anne Gasperment Director · appointed 2004 · resigned 2007
- Karen Elizabeth Jackson Secretary · appointed 2004 · resigned 2005
- Nicolas Baptiste Goulet Secretary · appointed 2003 · resigned 2004
- Loic Armand Director · appointed 2003 · resigned 2014
- Signe Maria Gammeltoft Director · appointed 2002 · resigned 2005
- Laurent Jean Rene Watteaux Secretary · appointed 2001 · resigned 2003
- Michel Pierre Raoul Somnolet Director · appointed 2000 · resigned 2001
- Edgar Huber Director · appointed 1999 · resigned 2002
- Skingsley, Geoffrey Christopher, Lloyd Director · appointed 1999 · resigned 2004
- Nancy Elizabeth Settle Secretary · appointed 1998 · resigned 2001
- Vyner, Rudolph Thomas, Cbe Director · appointed 1998 · resigned 2005
- Ian Malcolm Wilson Secretary · appointed 1998 · resigned 1998
- Ranald Torquil Ian Munro Secretary · appointed 1994 · resigned 1997
- David John Farrington Secretary · resigned 1994
- Lindsay Owen-Jones Director · resigned 2011
- Cyril Ashley Director · resigned 1993
- Jack Mas Director · resigned 1999
- Richard Edmund Bradley Director · resigned 1999
- Pierre Henri Joseph Castres Saint-Martin Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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