Tbsi Realisations Limited
Company 01284170 Liquidation
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.
1
directors on the board
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Professional services 3Retail and trade 3
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sapphire DCO Twelve Limited 1 shared director
- Diamond DCO TWO Limited 1 shared director
- DS Remco UK Limited 1 shared director
- The Body Shop Worldwide Limited 1 shared director
- Sapphire DCO ONE Limited 1 shared director
- Sapphire 222 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01284170 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/11/1976 |
| Address | C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
46450 - Wholesale of perfume and cosmetics47750 - Retail sale of cosmetic and toilet articles in specialised stores
Ownership - persons with significant control (2)
- Aurelius Iv Uk Acquico Eight Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - L'Oreal S.A ceased 2017
ownership of shares 75-100%
Officers (51)
- Graham Wiseman Director · appointed 2024
Show 50 former officers
- Tyler Reddien Director · appointed 2023 · resigned 2024
- Ian Martin Bickley Director · appointed 2023 · resigned 2024
- Guilherme Strano Castellan Director · appointed 2021 · resigned 2023
- David Philip Boynton Director · appointed 2019 · resigned 2023
- Jose Antonio De Almeida Filippo Director · appointed 2019 · resigned 2021
- Roberto Oliveira Marques Director · appointed 2019 · resigned 2022
- Peter O'Byrne Secretary · appointed 2018 · resigned 2024
- Itamar Gaino Filho Director · appointed 2017 · resigned 2023
- Natura Cosmeticos S.A. Corporate-director · appointed 2017 · resigned 2019
- Robert Claus Chatwin Director · appointed 2017 · resigned 2019
- Catherine Geraldine Regan Secretary · appointed 2014 · resigned 2014
- Jeremy Schwartz Director · appointed 2013 · resigned 2017
- Susan Narelle Flook Secretary · appointed 2013 · resigned 2018
- Frederic Ennabli Director · appointed 2012 · resigned 2013
- Sophie Anne Gasperment Director · appointed 2008 · resigned 2013
- Iain Frank Rubli Secretary · appointed 2007 · resigned 2013
- Jean-Paul Agon Director · appointed 2006 · resigned 2012
- Christian Mulliez Director · appointed 2006 · resigned 2017
- Richard Daniel Cymberg Director · appointed 2006 · resigned 2009
- Skingsley, Geoffrey Christopher, Lloyd Director · appointed 2006 · resigned 2017
- JAY, Sylvia, Lady Director · appointed 2006 · resigned 2013
- Vyner, Rudolph Thomas, Cbe Director · appointed 2006 · resigned 2008
- Peggy Bertha Bruzelius Director · appointed 2005 · resigned 2006
- Howard Mann Director · appointed 2005 · resigned 2006
- Peter Maurice Youngs Secretary · appointed 2003 · resigned 2004
- Peter Bryce Saunders Director · appointed 2002 · resigned 2009
- Paula Lee Levitan Secretary · appointed 2000 · resigned 2002
- Irene Miller Director · appointed 2000 · resigned 2006
- Ronald De Waal Director · appointed 2000 · resigned 2005
- John Michael Joseph Keenan Director · appointed 1999 · resigned 2006
- Donald Damask Director · appointed 1999 · resigned 2000
- Susan Gail Falk Director · appointed 1999 · resigned 2001
- Alastair Sholto Neil Murray Secretary · appointed 1999 · resigned 2003
- Richard Corcoran Director · appointed 1998 · resigned 2002
- Patrick Pierre Gournay Director · appointed 1998 · resigned 2002
- Adrian David Presland Bellamy Director · appointed 1997 · resigned 2008
- Ivan Clive Levy Director · appointed 1996 · resigned 1999
- Penelope Lesley Hughes Director · appointed 1994 · resigned 2000
- Aldo Papone Director · appointed 1994 · resigned 1999
- Jane Reid Director · appointed 1994 · resigned 2000
- Terence Graham Hartin Director · appointed 1994 · resigned 1999
- Jeremy Andrew Kett Secretary · appointed 1994 · resigned 2007
- Michael John Ross Director · appointed 1992 · resigned 1996
- Eric George Helyer Director · resigned 1997
- John Ellis Jackson Director · resigned 1993
- Jilly Caroline Forster Director · resigned 1996
- Jahannes Cornelius Oosterwijk Director · resigned 1991
- Stuart Anthony Rose Director · resigned 2001
- Roddick, Anita Lucia, Dame Director · resigned 2007
- Thomas Gordon Roddick Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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