Estee Lauder Trustee Company Limited

Company 01769820 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 2.9y

average tenure

20.6y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Company details

Number	01769820
Status	Active
Type	Private Limited Company
Incorporated	14/11/1983
Address	ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Estee Lauder Uk Holdings Ltd
ownership of shares 25-50% voting rights 25-50%

Officers (52)

Parker, Latricia Director · appointed 2026
Stipic, Samantha Director · appointed 2024
Drake, Steven Director · appointed 2024
Street, Amy Director · appointed 2022
Burton, Joanna Director · appointed 2020
Leaverland, Samantha Claire Secretary · appointed 2016
Verbeke, Judy Director · appointed 2005
Balkwill, Benjamin Timothy Charles Former Director · appointed 2022 · resigned 2022
Pople, Stephen Anthony Former Director · appointed 2020 · resigned 2024
Ormerod, Emily Rebecca Former Director · appointed 2020 · resigned 2023
Hughes, Victoria Clair Former Director · appointed 2018 · resigned 2022
Jugovic, Bosko Bobby Former Director · appointed 2018 · resigned 2022
Hedges, Ian Former Director · appointed 2016 · resigned 2020
Kakaria-Cayaux, Usha Helena Former Director · appointed 2015 · resigned 2018
Hassett, Diane Marie Former Director · appointed 2015 · resigned 2021
MAY, James Francis Former Director · appointed 2015 · resigned 2019
Turner, Rebecca Former Director · appointed 2014 · resigned 2014
DAY, Alison Claire Former Secretary · appointed 2014 · resigned 2016
Nyberg, Pernilla Former Director · appointed 2012 · resigned 2015
Brunwin, Joanne Elizabeth Former Director · appointed 2010 · resigned 2019
Reid, Stuart Harrison Former Director · appointed 2010 · resigned 2015
Mosoff, Susan Marie Former Director · appointed 2008 · resigned 2026
Casey, Laurie Anne Former Director · appointed 2006 · resigned 2014
Gibson, Simon Philip Former Director · appointed 2006 · resigned 2020
Furmston, Peter James Former Director · appointed 2006 · resigned 2010
Brook, Martin John Former Director · appointed 2005 · resigned 2018
Bruzzo, Teresa, Vp Former Director · appointed 2004 · resigned 2005
Moss, Sara Ellen Former Secretary · appointed 2004 · resigned 2019
Leworthy, Bruce George Former Director · appointed 2004 · resigned 2010
Clark, Christopher Mcleod Former Director · appointed 2003 · resigned 2004
Konney, Paul Edward Former Secretary · appointed 2003 · resigned 2003
Smul, Spencer Gary Former Secretary · appointed 2003 · resigned 2025
Edwards, David William Former Director · appointed 2000 · resigned 2005
Wright, Peter John Former Director · appointed 2000 · resigned 2005
Moss, Lawrence Former Director · appointed 1998 · resigned 2000
Jervis, Roland Martin Former Secretary · appointed 1998 · resigned 2014
Tiley, Peter George Former Director · appointed 1997 · resigned 2006
Hunt, David John Former Director · appointed 1997 · resigned 2003
Bond, Malcolm Barry Former Director · appointed 1995 · resigned 1998
Tronco, Larry Michael Former Director · appointed 1993 · resigned 1995
Cavanaugh, Andrew James Former Director · appointed 1992 · resigned 2000
Larkin, John Douglas Edward Former Director · appointed 1992 · resigned 2012
Hanfling, Arnold Former Director · appointed 1991 · resigned 2004
Rudolph, Abbot Harvey Former Director · appointed 1988 · resigned 2000
Worthington, Richard Douglas Former Director · resigned 1992
Neuman, Per Ake Former Director · resigned 2006
Griffin, James Michael Former Director · resigned 1991
Hughes, Alan Roger Former Director · resigned 2008
Leps, Regis Francois Former Director · resigned 1993
Varvill, Michael Former Secretary · resigned 2003
Callahan, Edward Patrick Former Director · resigned 1992
Davis, Philip Matthew Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.