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Company

PZ Cussons (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is PZ Cussons (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Kevin Michael Massie 2020-2024 Director View profile
  2. Andrew Bowie 2018-2021 Director View profile
  3. Simon Paul Plant 2018-2020 Director View profile
  4. George Alexander Kanellis 2011-2020 Director View profile
  5. Chris Davis 2011-2017 Director View profile
  6. John Pantelireis 2011-2013 Director View profile
  7. Jon Lang 2009-2017 Director View profile
  8. Vanessa Dunne 2008-2009 Director View profile
  9. Brandon Howard Leigh 2004-2011 Director View profile
  10. Archibald Graham Calder 1997-2010 Director View profile
  11. George Anargyros Loupos 1992-1995 Director View profile
  12. Thomas Frederick George Harrison 2001 Director View profile
  13. Anthony John Green 2010 Director View profile
  14. Keith Herbert 1999 Director View profile
  15. Christopher Nigel Green 2006 Director View profile
  16. Anthony George Kanellis 1997 Director View profile
  17. Panayiotis Giouras 2001 Director View profile
  18. Alan Whittaker 1998 Director View profile
  19. Martyn John Campbell 2007-2023 Secretary View profile
  20. Alaric Paul Mcdermott 2002-2004 Secretary View profile
  21. Ruston Arthur Mark Smith 1994-2002 Secretary View profile
  22. Janette Buckley 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1936

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.

  • PZ Cussons PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. PZ Cussons (Holdings) Limited is controlled by PZ Cussons PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by PZ Cussons PLC.

21 other companies 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 for researchers

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

3.4y median 3.4y
average tenure
5y
longest tenure
0
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.

Business services 10Manufacturing 3Finance 2Other services 2Professional services 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00313993
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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