Tigi Holdings Limited
Company 02729636 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.
2 directors on the board
- Jordi Aixandri Rotger Director · appointed 2026
- Alfie Rogelio Vivian Gutierrez Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jordi Aixandri Rotger Director · appointed 2026
Portfolio (1)
- Alfie Rogelio Vivian Gutierrez Director · appointed 2026
Left in the last 12 months
- Sara Leah Mackie Director · appointed 2024 · resigned 2025
- Mark Bleathman Director · appointed 2024 · resigned 2026
- Jonathan Mark Woodcock Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Phoenix YW Buyer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02729636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1992 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Elida Beauty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - Unilever Overseas Holdings Limited ceased 2024-03-19
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.
- Tigi International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Jordi Aixandri Rotger Director · appointed 2026
- Alfie Rogelio Vivian Gutierrez Director · appointed 2026
Show 31 former officers
- Jonathan Mark Woodcock Director · appointed 2025 · resigned 2026
- Sara Leah Mackie Director · appointed 2024 · resigned 2025
- Mark Bleathman Director · appointed 2024 · resigned 2026
- Rebecca Sarah Rigby Director · appointed 2023 · resigned 2024
- Spenta Magol Secretary · appointed 2016 · resigned 2018
- James Oliver Earley Secretary · appointed 2014 · resigned 2024
- Amanda Louise King Director · appointed 2014 · resigned 2024
- Amarjit Kaur Conway Secretary · appointed 2013 · resigned 2015
- Julian Thurston Secretary · appointed 2013 · resigned 2016
- Pauline Ann Finney Director · appointed 2012 · resigned 2013
- The NEW Hovema Limited Corporate-secretary · appointed 2012 · resigned 2013
- Julian Thurston Secretary · appointed 2010 · resigned 2012
- Julian Thurston Director · appointed 2010 · resigned 2016
- Richard Clive Hazell Director · appointed 2010 · resigned 2022
- Stuart Anthony Jarrold Director · appointed 2010 · resigned 2012
- Anna Jo Karen Elphick Director · appointed 2010 · resigned 2020
- Brian Chapman Director · appointed 2009 · resigned 2010
- Glaister Boyd St Ledger Anderson Secretary · appointed 2009 · resigned 2010
- Christopher Fletcher Smith Director · appointed 2009 · resigned 2010
- John Green Odada Director · appointed 2009 · resigned 2010
- Terry Bellamy Director · appointed 2003 · resigned 2004
- Rupert William Leslie Berrow Secretary · appointed 1999 · resigned 2003
- Mark Lee Andrew Young Secretary · appointed 1999 · resigned 2003
- Robin John Staal Director · appointed 1997 · resigned 2002
- Bruno Mascolo Secretary · appointed 1992 · resigned 2009
- Gaetano Mascolo Director · appointed 1992 · resigned 2009
- Anthony Benedetto Mascolo Secretary · appointed 1992 · resigned 2009
- Giuseppe Toni Mascolo Director · appointed 1992 · resigned 2002
- David Maurice Berke Secretary · appointed 1992 · resigned 2000
- David Victor Gibbons Nominee-secretary · appointed 1992 · resigned 1992
- Fiona Maria Evans Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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