Laleham Health and Beauty Limited
Company 00997221 Active
Connected board network
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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
- Louise Cruickshanks Director · appointed 2014
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Sarah Louise Fernihough Director · appointed 2009
- James Houston Director · appointed 2022
Directors past 6 years
- Louise Cruickshanks Director · appointed 2014
- Sarah Louise Fernihough Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Louise Cruickshanks Director · appointed 2014
- Sarah Louise Fernihough Director · appointed 2009
Portfolio (3)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- James Houston Director · appointed 2022
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Timothy Paul O'Connor Director · appointed 2008 · resigned 2026
- Conor Francis Costigan Director · appointed 2004 · resigned 2025
- Mark Crawley Director · appointed 2003 · 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.
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
- Laleham Health & Beauty Solutions Limited 3 shared directors
- Design Plus Health & Beauty Limited 3 shared directors
- Design Plus (Holdings) Limited 3 shared directors
- Thompson and Capper Limited 2 shared directors
- Primacy Healthcare Limited 2 shared directors
- Ourvita Beauty UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00997221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1970 |
| Address | SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Laleham Health & Beauty Solutions Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Design Plus (Holdings) Limited
75-100% shares · notified 2016-04-06 - Fairfield Universal Holdings Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- James Houston Director · appointed 2022
- James Houston Secretary · appointed 2022
- Louise Cruickshanks Director · appointed 2014
- Sarah Louise Fernihough Director · appointed 2009
Show 19 former officers
- John Tomlinson Director · appointed 2014 · resigned 2016
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Giles Alastair Harrison Secretary · appointed 2009 · resigned 2022
- Timothy Paul O'Connor Director · appointed 2008 · resigned 2026
- Ian O'Donovan Director · appointed 2007 · resigned 2013
- Kieran Conlon Director · appointed 2006 · resigned 2007
- Kevin Murray Director · appointed 2005 · resigned 2006
- Conor Francis Costigan Director · appointed 2004 · resigned 2025
- Stephen Clifford O'Connor Director · appointed 2004 · resigned 2024
- Adrian Mark Williams Secretary · appointed 2004 · resigned 2020
- Mark Crawley Director · appointed 2003 · resigned 2025
- Aston Milburn Trelford Director · appointed 1999 · resigned 2002
- Brian Wilfred Sills Director · appointed 1995 · resigned 2005
- Victor Robert Paul Hilliard Secretary · appointed 1992 · resigned 2010
- Derek Arthur Smith Secretary · resigned 1998
- Eric Mapley Director · resigned 1992
- Ronald John Munro Young Director · resigned 2010
- Geraldine Winifred Mapley Director · resigned 1992
- David Paul Mogg Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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