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Company · Dorset

Lush LTD.

Manufacture of perfumes and toilet preparations

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lush LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Heather June Williams 2001-2006 Director View profile
  2. Peter Gordon Blacker 1995-2008 Director View profile
  3. Andrew Martin Gerrie 1995-2014 Director View profile
  4. Elizabeth Bennett 1995-1997 Director View profile
  5. Mark Philip Fontaine 1994-1994 Director View profile
  6. David Masterton Arnott 2002-2006 Secretary View profile
  7. Susan Jean Cook 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of perfumes and toilet preparations; Wholesale of perfume and cosmetics
Incorporated
17/06/1994
Registered office
Dorset

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. Lush LTD. is controlled by Lush Cosmetics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lush Cosmetics Limited is controlled by Mark Constantine
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Constantine.

12 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.

7 directors on the board

18.6y median 14.4y
average tenure
32.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Professional services 9Finance 7Dormant 4Manufacturing 2Retail and trade 2Business services 1Other 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.

Sources

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

Record details
Company number
02940032
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data