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Cervinia Beauty Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cervinia Beauty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Adam Michael Mcdonald 2018-2023 Director View profile
  2. Russell Hallmark 2016-2018 Director View profile
  3. Martin George Neeson 2012-2016 Director View profile
  4. Nicholas John Winter 2010-2012 Director View profile
  5. Andrew Clive Farmer 2010-2025 Director View profile
  6. Craig Anthony Sparrow 2008-2010 Director View profile
  7. Owen Robert Wood 2008-2010 Director View profile
  8. David Rolfe Tydeman 2007-2008 Director View profile
  9. Jeffrey Head 2006-2009 Director View profile
  10. Paul Alan Rogers 2004-2008 Director View profile
  11. Michael Colin Putnam 2001-2007 Director View profile
  12. Victor Cooke 2001-2014 Director View profile
  13. Robert Anthony Wallace 1999-2001 Director View profile
  14. John Charles England 1998-2004 Director View profile
  15. Trevor Charles William Randall 1997-2002 Director View profile
  16. Richard Gilbert Petrie 1996-1999 Director View profile
  17. John Patrick Keehan 1994-1997 Director View profile
  18. Michael John Allen 1993-1996 Director View profile
  19. David Ernest Driver 1993 Director View profile
  20. Edward John Swaden 1992 Director View profile
  21. Gary Edgar Albert Barton 1996 Director View profile
  22. Alan Edmund Fox 2005 Director View profile
  23. Maurice Rugg 1994 Director View profile
  24. David Main 1992 Director View profile
  25. Anthony George Blake 1994 Director View profile
  26. Philip Ivo Carre 2000 Director View profile
  27. Karen Michelle Murray 2000-2007 Secretary View profile
  28. Brian Edward Tanner 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1960

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.

Group

  1. Cervinia Beauty Limited is controlled by Skanska Construction UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Skanska Construction UK Limited is controlled by Skanska UK PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Skanska UK PLC is controlled by Skanska Construction Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Skanska Construction Holdings UK Limited.

31 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

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

10.2y median 10.2y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Construction 10Professional services 9Finance 2Other services 1Tech and media 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
00679167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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