Space NK Limited
Company 02773985 Active
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.
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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
- Andrew William Lightfoot Director · appointed 2019
- Kecia Lin Steelman Director · appointed 2025
4.2y median 4.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Andrew William Lightfoot Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kecia Lin Steelman Director · appointed 2025
Portfolio (1)
- Andrew William Lightfoot Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 1
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
- Fitzroy Apparel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02773985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1992 |
| Address | 5TH FLOOR SHROPSHIRE HOUSE, 11-20 CAPPER STREET, LONDON, WC1E 6JA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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.
- William Sydney Fisher ceased 2025-07-10
significant influence · notified 2016-04-06 - Horizons Longacre UK, Limited
75-100% shares, 75-100% voting · notified 2025-07-10
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07606717
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EVE LOM Complexions CO. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07573350
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Space Brands Limited ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Kecia Lin Steelman Director · appointed 2025
- Andrew William Lightfoot Director · appointed 2019
Show 32 former officers
- Margaret Lane Mitchell Director · appointed 2022 · resigned 2025
- Graham Richard Taylor Secretary · appointed 2022 · resigned 2025
- Nicolas Pickaerts Director · appointed 2021 · resigned 2025
- Tanya Michelle Lawler Director · appointed 2020 · resigned 2020
- Kevin John Lyon Director · appointed 2019 · resigned 2025
- Paula Levitan Secretary · appointed 2018 · resigned 2023
- Heather Alexander Director · appointed 2016 · resigned 2019
- Catherine Anne Walsh Director · appointed 2014 · resigned 2019
- Christopher Garek Director · appointed 2011 · resigned 2020
- Tom Macknay Secretary · appointed 2007 · resigned 2020
- Martha Shaffer Wikstrom Director · appointed 2007 · resigned 2012
- Michael William Giffin Secretary · appointed 2005 · resigned 2007
- John Daly Secretary · appointed 2005 · resigned 2005
- Judith Mary Pilkington Director · appointed 2004 · resigned 2009
- Amy Gordinier Director · appointed 2003 · resigned 2003
- Katherine Jane Hood Director · appointed 2002 · resigned 2007
- William Sydney Fisher Director · appointed 2002 · resigned 2025
- Tracy Elizabeth Munn Director · appointed 2000 · resigned 2004
- Helen Elizabeth Bushell Director · appointed 2000 · resigned 2004
- Eric Adatia Director · appointed 1998 · resigned 2005
- Alan Keith Patrick Smith Director · appointed 1997 · resigned 2025
- David Eric Krantz Director · appointed 1997 · resigned 2004
- Christopher Arthur Hillman Director · appointed 1996 · resigned 1997
- Terence Henry Barnes Secretary · appointed 1996 · resigned 1998
- Trevor John Wright Director · appointed 1996 · resigned 2002
- Colin Charles Fenn Director · appointed 1996 · resigned 2006
- Ian Robin Campbell Secretary · appointed 1995 · resigned 1996
- Nigel Charles Wiggins Director · appointed 1993 · resigned 2002
- Derek Deshborough Brown Director · appointed 1993 · resigned 1996
- Nicola Kinnaird Director · appointed 1993 · resigned 2014
- Alexander Wilson Kinnaird Director · appointed 1993 · resigned 1996
- KWG Registrars Limited Corporate-secretary · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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