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JO Malone Limited

JO Malone Limited is an active UK company (number 02781161), incorporated 1993, with 4 current directors including Caroline Egerton and Akhil Shrivastava. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is JO Malone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Amit Anand 2021-2025 Director View profile
  2. Susan Mary Seddon Fox 2020-2025 Director View profile
  3. Carl Vincent Caputo 2019-2021 Director View profile
  4. Jean-Guillaume Trottier 2017-2022 Director View profile
  5. Philippe Michel Warnery 2017-2019 Director View profile
  6. Alison Claire Day 2016-2019 Director View profile
  7. Tracey Thomas Travis 2012-2024 Director View profile
  8. Christopher Good 2012-2017 Director View profile
  9. Gregg Marrazzo 2011-2021 Director View profile
  10. Maureen Case 2006-2015 Director View profile
  11. Lynne Greene 2005-2006 Director View profile
  12. Roland Martin Jervis 2003-2014 Director View profile
  13. John Douglas Edward Larkin 2002-2012 Director View profile
  14. Daniel Brestle 2002-2005 Director View profile
  15. Richard William Kunes 2000-2012 Director View profile
  16. Paul Edward Konney 1999-2003 Director View profile
  17. William Philip Lauder 1999-2004 Director View profile
  18. Robert James Bigler 1999-2000 Director View profile
  19. Frederick Horst Langhammer 1999-2002 Director View profile
  20. Gary John Willcox 1994-2006 Director View profile
  21. Philip Gunn 1993-1994 Director View profile
  22. Raniero De Stasio 2018-2025 Secretary View profile
  23. Agata Wieczorek 2018-2022 Secretary View profile
  24. Monique Vandevorst 2016-2018 Secretary View profile
  25. Geeta Bajaj 2016-2022 Secretary View profile
  26. Isabelle Martin 2016-2022 Secretary View profile
  27. Susan Wemyss 2016-2018 Secretary View profile
  28. Edward Robert Hughes 2014-2025 Secretary View profile
  29. Spencer Gary Smul 2012-2025 Secretary View profile
  30. Sara Ellen Moss 2004-2012 Secretary View profile
  31. Joanne Lesley Willcox 1993-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1993

Ownership

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.

Group

  1. JO Malone Limited is controlled by Estee Lauder UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by Estee Lauder UK Holdings LTD..

14 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.

4 directors on the board

7.9y median 7.9y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
3
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 5Business services 3Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02781161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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