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Company

Penhaligon's Limited

Penhaligon's Limited is an active UK company (number 02110619), incorporated 1987, with 2 current directors, Javier Bach Kutschruetter and Pablo Gonzalez Ayesta. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Penhaligon's Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Jose Manuel Albesa Muniesa 2021-2022 Director View profile
  2. Manuel Puig Rocha 2016-2021 Director View profile
  3. Ingrid Trias Hault 2016-2022 Director View profile
  4. Lance Alan Patterson 2016-2022 Director View profile
  5. Jheeva Subramanian 2010-2016 Director View profile
  6. Duncan Scott Miller 2010-2012 Director View profile
  7. Sarah Jane Cook 2008-2008 Director View profile
  8. Sarah Jane Rotheram 2008-2014 Director View profile
  9. Seth Jonathan Gersch 2008-2011 Director View profile
  10. Remi Clero 2005-2009 Director View profile
  11. Brian Block 2005-2008 Director View profile
  12. Alan Fearnley 2005-2005 Director View profile
  13. Saul Aaron Fox 2003-2011 Director View profile
  14. Molly Devas 2002-2004 Director View profile
  15. Troy Thacker 2002-2005 Director View profile
  16. Charlie Wong 2002-2003 Director View profile
  17. Robert Nielsen 2002-2005 Director View profile
  18. Stanley Parker Silverstein 1999-2002 Director View profile
  19. Peter Kedge 1997-1999 Director View profile
  20. Michelle Elizabeth Stewart 1997-2002 Director View profile
  21. William Glynn Manson 1997-1999 Director View profile
  22. Ian Edwin Ruddock 1997-1999 Director View profile
  23. Hazel Jennifer Cannon 1996-1997 Director View profile
  24. Jocelyn Moira Boughton 1995-2004 Director View profile
  25. Barbara Sargent 1995-1995 Director View profile
  26. Alan Griffiths 1995 Director View profile
  27. Kenneth Bruce Gilman 1997 Director View profile
  28. Timothy Bernard Lyons 1997 Director View profile
  29. William Kenton Gerber 1997 Director View profile
  30. Laurent Bravard 2005-2010 Secretary View profile
  31. Marlies Spiekman 2003-2005 Secretary View profile
  32. Rosemary Kemp 1999-2002 Secretary View profile
  33. Sheila Maureen Pickles 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1987
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

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Retail and trade 2Finance 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
02110619
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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