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Company

ADA Cosmetics International LTD

ADA Cosmetics International LTD is an active UK company (number 02850917), incorporated 1993, with 2 current directors, Benjamin Jeronimo Jorberg and Karen Ruth Abel. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 17

  1. Kai Boris Bendix 2020-2022 Director View profile
  2. Sylvia Anne Jensch 2015-2019 Director View profile
  3. Wilhelm Bernhard Konning 2015-2020 Director View profile
  4. Helen Amelia Summerly 2014-2016 Director View profile
  5. Peter John Hatherly 2012-2016 Director View profile
  6. George Mcbean Allan 2010-2015 Director View profile
  7. Timothy Alan Baylor Leach 2009-2015 Director View profile
  8. Leslie James Dawson 2009-2013 Director View profile
  9. Paul Andrew Cox 2009-2013 Director View profile
  10. Linda Wilding 2009-2015 Director View profile
  11. Stephen John Hicks 2008-2012 Director View profile
  12. Heldt, Stephan Hans Hubertus, Herr 2008-2009 Director View profile
  13. Serina Vong 2008-2009 Director View profile
  14. Charles John Innes Morgan 2002-2008 Director View profile
  15. Anne Pettigrew 1993-2008 Director View profile
  16. EMW Secretaries Limited 2008-2008 Corporate-secretary View profile
  17. Catherine Lara Morgan 1993-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1993

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. ADA Cosmetics International LTD is controlled by Philip Johannes Wack
    Evidence
    ceased 25-50% shares · notified 2023-11-27, ceased 2024-11-21 · source: Companies House PSC register

Ultimately controlled by Philip Johannes Wack.

2 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

6.9y median 6.9y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02850917
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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