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Who leads it
Previous officers 31
- Jonathan Mark Woodcock 2025-2026 View profile
- Sara Leah Mackie 2024-2025 View profile
- Mark Bleathman 2024-2026 View profile
- Rebecca Sarah Rigby 2023-2024 View profile
- Amanda Louise King 2014-2024 View profile
- Pauline Ann Finney 2012-2013 View profile
- Julian Thurston 2010-2016 View profile
- Richard Clive Hazell 2010-2022 View profile
- Stuart Anthony Jarrold 2010-2012 View profile
- Anna Jo Karen Elphick 2010-2020 View profile
- Brian Chapman 2009-2010 View profile
- Christopher Fletcher Smith 2009-2010 View profile
- John Green Odada 2009-2010 View profile
- Terry Bellamy 2003-2004 View profile
- Robin John Staal 1997-2002 View profile
- Gaetano Mascolo 1992-2009 View profile
- Giuseppe Toni Mascolo 1992-2002 View profile
- Fiona Maria Evans 1992-1992 View profile
- Spenta Magol 2016-2018 View profile
- James Oliver Earley 2014-2024 View profile
- Amarjit Kaur Conway 2013-2015 View profile
- Julian Thurston 2013-2016 View profile
- The NEW Hovema Limited 2012-2013 View profile
- Julian Thurston 2010-2012 View profile
- Glaister Boyd St Ledger Anderson 2009-2010 View profile
- Rupert William Leslie Berrow 1999-2003 View profile
- Mark Lee Andrew Young 1999-2003 View profile
- Bruno Mascolo 1992-2009 View profile
- Anthony Benedetto Mascolo 1992-2009 View profile
- David Maurice Berke 1992-2000 View profile
- David Victor Gibbons 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1992
Ownership
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
Group
- Tigi Holdings Limited
is controlled by Elida Beauty Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register - Elida Beauty Limited
is controlled by Phoenix YW Buyer Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-01 · source: Companies House PSC register
Ultimately controlled by Phoenix YW Buyer Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02729636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data