Savers Health and Beauty Limited
Company 02202838 Active
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Superdrug Stores PLC 5 shared directors
- AS Watson (Health & Beauty UK) Limited 4 shared directors
- Kruidvat Real Estate UK Limited 4 shared directors
- AS Watson Group Limited 3 shared directors
- The Perfume Shop Limited 3 shared directors
- AS Watson (P&C UK) LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02202838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1987 |
| Address | HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- As Watson (Health & Beauty Uk) Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Malina Man Lin Ngai Director · appointed 2024
- Scott John Blakemore Director · appointed 2022
- Douglas Alan Winchester Director · appointed 2020
- Richard Alexander Fleming Director · appointed 2015
- Dominic Kai Ming Lai Director · appointed 2002
- Edith Shih Secretary · appointed 2000
- Peter William Macnab Director · appointed 1998
Show 23 former officers
- Joey Chui Yung Wat Director · appointed 2012 · resigned 2014
- Alan John Heaton Director · appointed 2009 · resigned 2022
- Gillian Greig Smith Director · appointed 2008 · resigned 2015
- Kenneth Tze Man Ying Director · appointed 2008 · resigned 2009
- Jeremy Paul Seigal Director · appointed 2008 · resigned 2012
- Euan Angus Sutherland Director · appointed 2006 · resigned 2008
- Jurgen Schreiber Director · appointed 2006 · resigned 2006
- Neil Lloyd Page Director · appointed 2006 · resigned 2008
- Robert Parker Director · appointed 2005 · resigned 2007
- Yvonne Rose Rankin Director · appointed 2005 · resigned 2006
- Aloysius Martin Yirk Yu So Director · appointed 2005 · resigned 2008
- Ian Frances Wade Director · appointed 2000 · resigned 2006
- Brian Philip Ingham Director · appointed 2000 · resigned 2006
- Dennis Casey Director · appointed 2000 · resigned 2005
- Ian Philip Carver Webley Director · appointed 2000 · resigned 2005
- Richard Stanley Kirk Director · appointed 1999 · resigned 2000
- Michael Andrew Kendall-Smith Director · appointed 1999 · resigned 2004
- David Edward Stokoe Secretary · appointed 1998 · resigned 2000
- Anthony Atkinson Director · appointed 1994 · resigned 1998
- Kevin David Caven Director · appointed 1993 · resigned 2005
- Suzanna Jane Tonks Secretary · resigned 1998
- Richard Geoffrey Tonks Director · resigned 2002
- Frank John Quinn Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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