Aspects Beauty Company Limited
Company 02882953 Active
Connected board network
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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.
5 directors on the board
- Andrew James Benjamin Jackson Director · appointed 2015
- Jason Barry Woods Director · appointed 2019
- Janey Emma Pumphrey Director · appointed 2015
- Sharon Elizabeth Azira Director · appointed 2019
- Margaret Mchugh Director · appointed 2026
7.4y median 6.8y
average tenure
11.5y
longest tenure
Directors past 6 years
- Andrew James Benjamin Jackson Director · appointed 2015
- Jason Barry Woods Director · appointed 2019
- Janey Emma Pumphrey Director · appointed 2015
- Sharon Elizabeth Azira Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Jason Barry Woods Director · appointed 2019
- Janey Emma Pumphrey Director · appointed 2015
- Sharon Elizabeth Azira Director · appointed 2019
- Margaret Mchugh Director · appointed 2026
Portfolio (1)
- Andrew James Benjamin Jackson Director · appointed 2015
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.
Dormant 2Finance 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Juniper Brand Development Limited 1 shared director
- Team Beauty Limited 1 shared director
- Perfume Anorak Limited 1 shared director
- Aspects Beauty Group Limited 1 shared director
- Balneath Enterprises and Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02882953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1993 |
| Address | RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46450 - Wholesale of perfume and cosmetics
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.
- Aspects Beauty Group Limited
75-100% shares · notified 2019-10-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Team Beauty Limited
significant influence · notified 2016-04-06 - Perfume Anorak Limited
significant influence · notified 2017-05-21
Officers (16)
- Margaret Mchugh Director · appointed 2026
- Jason Barry Woods Director · appointed 2019
- Sharon Elizabeth Azira Director · appointed 2019
- Andrew James Benjamin Jackson Director · appointed 2015
- Janey Emma Pumphrey Director · appointed 2015
- Andrew John Stanley Field Secretary · appointed 2009
Show 10 former officers
- Jonathan Dunn Director · appointed 2013 · resigned 2021
- Nicola Anne Woodley Director · appointed 2000 · resigned 2007
- Geoffrey Howard Matthews Director · appointed 1996 · resigned 2020
- Jill Adrienne Jackson-Hill Director · appointed 1995 · resigned 2021
- James Leonard Thomas Jackson Secretary · appointed 1995 · resigned 2021
- Blakeney David Long Secretary · appointed 1994 · resigned 2003
- Richard Douglas Worthington Director · appointed 1994 · resigned 1996
- Keith Arthur Bentley Director · appointed 1994 · resigned 1996
- Andrew James Botha Secretary · appointed 1994 · resigned 1994
- John Buchanan Sykes Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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