Dermalogica (UK) Limited
Company 02263856 Active
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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.
2 directors on the board
- Cirsten Hannken Director · appointed 2024
- Siobhan Margaret Braines Director · appointed 2023
2.6y median 2.6y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Cirsten Hannken Director · appointed 2024
- Siobhan Margaret Braines Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Anthony Colin Rudd Director · appointed 2018 · resigned 2025
Company details
| Number | 02263856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1988 |
| Address | FIRST FLOOR, Q4 THE SQUARE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46450 - Wholesale of perfume and cosmetics
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.
- Unilever Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northleigh House Management Company Limited ceased 2016-11-17
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Cirsten Hannken Director · appointed 2024
- Siobhan Margaret Braines Director · appointed 2023
Show 16 former officers
- Katie Helen Close Director · appointed 2021 · resigned 2022
- Mark Hermann Director · appointed 2020 · resigned 2024
- Anthony Colin Rudd Director · appointed 2018 · resigned 2025
- Stuart Colin Parkinson Hill Director · appointed 2016 · resigned 2019
- Richard Clive Hazell Secretary · appointed 2016 · resigned 2022
- Spenta Magol Secretary · appointed 2016 · resigned 2018
- Pamela Dickson Director · appointed 2015 · resigned 2021
- Amarjit Kaur Conway Secretary · appointed 2015 · resigned 2015
- Glenn Derrick Poy Director · appointed 2015 · resigned 2019
- James Oliver Earley Secretary · appointed 2015 · resigned 2025
- Jennifer Mansell Director · appointed 2002 · resigned 2018
- Elizabeth Cappetta Director · appointed 1999 · resigned 2002
- Elizabeth Capetta Director · appointed 1996 · resigned 1996
- Jane Drake Wurwand Director · appointed 1991 · resigned 2015
- Raymond Leonard Wurwand Secretary · resigned 2015
- Stephen Kurland Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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