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Company

LIZ Earle Beauty CO. Limited

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

Network

The large node is LIZ Earle Beauty CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Marco Rene Leon Robert Kerschen 2024-2026 Director View profile
  2. Robert David Shortland 2022-2025 Director View profile
  3. John Parker Buckingham 2021-2022 Director View profile
  4. Emma Harris 2019-2020 Director View profile
  5. David Waller 2018-2021 Director View profile
  6. Anne Louise Murphy 2018-2023 Director View profile
  7. Michael John Smeed 2018-2018 Director View profile
  8. Andrew James Gibson 2017-2017 Director View profile
  9. Martin Derek Lloyd 2016-2016 Director View profile
  10. Ken Murphy 2016-2018 Director View profile
  11. Rosemary Frances Counsell 2016-2019 Director View profile
  12. Minne De Vries 2015-2016 Director View profile
  13. Stephan Charles Klein 2014-2015 Director View profile
  14. Arnaud Maurice Jean Meysselle 2014-2015 Director View profile
  15. Julie Tatarczuk 2012-2014 Director View profile
  16. Alastair Anthony Judge 2012-2015 Director View profile
  17. Scott David Schlackmann 2010-2012 Director View profile
  18. John Milford Buckland 2010-2012 Director View profile
  19. Anna Segatti 2010-2013 Director View profile
  20. Lisa Mary Garley-Evans 2010-2014 Director View profile
  21. Angelina Francoise Mazzara 2010-2010 Director View profile
  22. Charles William Cramb 2010-2012 Director View profile
  23. Liz Earle 1995-2012 Director View profile
  24. David Charles Geoffrey Foster 2015-2015 Secretary View profile
  25. Stephen Henry Tobitt 2008-2012 Secretary View profile
  26. Kim Margaret Buckland 1995-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1995

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. LIZ Earle Beauty CO. Limited is controlled by Alliance Boots Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alliance Boots Holdings Limited is controlled by WBA Acquisitions UK Holdco 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. WBA Acquisitions UK Holdco 7 Limited is controlled by Superior Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Superior Acquisitions Limited is controlled by WBA International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. WBA International Limited is controlled by Walgreens Boots Alliance Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register
  6. Walgreens Boots Alliance Limited is controlled by The Boots Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register
  7. The Boots Group Bidco Limited is controlled by Stefan Lanier Kaluzny
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22, ceased 2025-06-09 · source: Companies House PSC register

Ultimately controlled by Stefan Lanier Kaluzny.

110 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

3.7y median 3.7y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 6Retail and trade 3Dormant 2Other services 2Professional 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.

Sources

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

Record details
Company number
03070395
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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