The Body Shop Worldwide Limited

Company 02725874 Liquidation

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

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

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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	02725874
Status	Liquidation
Type	Private Limited Company
Incorporated	24/06/1992
Address	ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Ownership - persons with significant control (1)

The Body Shop International Plc
ownership of shares 75-100%

Officers (12)

Wiseman, Graham Director · appointed 2024
Mccrea, Andrew Liam Former Director · appointed 2018 · resigned 2024
Flook, Susan Narelle Former Secretary · appointed 2018 · resigned 2018
Miles, Catherine Anne Former Secretary · appointed 2013 · resigned 2018
Peyroutet, Pascal Former Director · appointed 2012 · resigned 2018
Lambert, Catherine Ann Former Director · appointed 2007 · resigned 2012
Rubli, Iain Frank Former Secretary · appointed 2000 · resigned 2013
Kett, Jeremy Andrew Former Director · appointed 1997 · resigned 2007
Ross, Michael John Former Director · appointed 1993 · resigned 1996
Shull, Thomas Bauer Former Secretary · appointed 1993 · resigned 2000
Rose, Stuart Anthony Former Director · appointed 1993 · resigned 2000
Davidson, Alastair Former Director · appointed 1993 · resigned 1995

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

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