Guerlain Limited
Company 00317311 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lvmh Fragrance Brands UK Limited 1 shared director
- Parfums Christian Dior(U.K.)Limited 1 shared director
- Sofidiv UK Limited 1 shared director
- Acqua DI Parma Limited 1 shared director
- Kendo Brands Limited 1 shared director
- Make UP for Ever U.K. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00317311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1936 |
| Address | C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, KT12 4NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lvmh Moet Hennessy Louis Vuitton
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Arnal, Sandra, Carine, Cecile, Hella Director · appointed 2024
- Gabrielle Anne Rodriguez Director · appointed 2023
- Enrique Abad Acosta Director · appointed 2022
- Raphael Abescat Director · appointed 2021
Show 28 former officers
- Veronique Courtois Director · appointed 2019 · resigned 2023
- Thomas Guy Rouget Director · appointed 2019 · resigned 2022
- Melanie Delphine Constance Bois Sevestre Director · appointed 2019 · resigned 2021
- Stephane Auge Director · appointed 2017 · resigned 2024
- Natalie Sandra Lilian Dellers Director · appointed 2015 · resigned 2017
- LoïC Pierre Marie Henriot Secretary · appointed 2015 · resigned 2019
- Brian John Stanton Director · appointed 2015 · resigned 2018
- Dugny, Thierry Eric, Louis Director · appointed 2011 · resigned 2015
- Emmanuelle Renee Elisabeth Noyer Director · appointed 2010 · resigned 2015
- Christophe Pierre Claude Vlieghe Secretary · appointed 2010 · resigned 2015
- Laurent Boillot Director · appointed 2007 · resigned 2019
- Christophe Wygas Secretary · appointed 2006 · resigned 2010
- Guy De Beaugrenier Director · appointed 2006 · resigned 2010
- Philippe Charles Sode Director · appointed 2005 · resigned 2011
- Ruth Alison Clare Newton Jones Director · appointed 2003 · resigned 2008
- Helene Mouchnimo Secretary · appointed 2003 · resigned 2006
- Nicolas Michel Jean Ghislain Cordier Director · appointed 2003 · resigned 2003
- Oliver Guy Marie Trolle Director · appointed 2002 · resigned 2004
- Christopher Philip Brandon-Trye Secretary · appointed 2002 · resigned 2003
- Renato Semerari Director · appointed 2002 · resigned 2007
- Stephane Hubert Tsassis Director · appointed 2001 · resigned 2005
- Valerie Odile Marc Secretary · appointed 1999 · resigned 2002
- Thibault Phillippe-Marie Ponroy Director · appointed 1998 · resigned 2002
- Eric Henry Director · appointed 1998 · resigned 2001
- Julian Adrian Greenaway Director · resigned 1999
- Guerlain, Philippe, Monsieur Director · resigned 1998
- Charles Howard Law Secretary · resigned 1999
- Guerlain, Robert Marcel Jacques, Monsieur Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record