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
Network
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Who leads it
Previous officers 17
- Kai Boris Bendix 2020-2022 View profile
- Sylvia Anne Jensch 2015-2019 View profile
- Wilhelm Bernhard Konning 2015-2020 View profile
- Helen Amelia Summerly 2014-2016 View profile
- Peter John Hatherly 2012-2016 View profile
- George Mcbean Allan 2010-2015 View profile
- Timothy Alan Baylor Leach 2009-2015 View profile
- Leslie James Dawson 2009-2013 View profile
- Paul Andrew Cox 2009-2013 View profile
- Linda Wilding 2009-2015 View profile
- Stephen John Hicks 2008-2012 View profile
- Heldt, Stephan Hans Hubertus, Herr 2008-2009 View profile
- Serina Vong 2008-2009 View profile
- Charles John Innes Morgan 2002-2008 View profile
- Anne Pettigrew 1993-2008 View profile
- EMW Secretaries Limited 2008-2008 View profile
- Catherine Lara Morgan 1993-2009 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.
- Philip Johannes Wack ceased 2024-11-21
25-50% shares · notified 2023-11-27
Group
- 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
- Karen Ruth Abel Director · appointed 2017
- Benjamin Jeronimo Jorberg Director · appointed 2022
Directors past 6 years
- Karen Ruth Abel Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Karen Ruth Abel Director · appointed 2017
- Benjamin Jeronimo Jorberg Director · appointed 2022
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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