LIZ Earle Beauty CO. Limited
Company 03070395 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aromatherapy Associates Limited 2 shared directors
- Aroma Actives Limited 2 shared directors
- Aromatherapy Investments Holding Limited 2 shared directors
- Aromatherapy Investments Limited 2 shared directors
- NO7 Beauty Company Limited 2 shared directors
- Aromatherapy Associates Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03070395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1995 |
| Address | SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alliance Boots Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Palermo, Olmo Director · appointed 2025
- Winter, Mark Terence Director · appointed 2020
- Thompson, Andrew Richard Secretary · appointed 2015
- Kerschen, Marco Rene Leon Robert Former Director · appointed 2024 · resigned 2026
- Shortland, Robert David Former Director · appointed 2022 · resigned 2025
- Buckingham, John Parker, Mr. Former Director · appointed 2021 · resigned 2022
- Harris, Emma Former Director · appointed 2019 · resigned 2020
- Waller, David, Mr. Former Director · appointed 2018 · resigned 2021
- Murphy, Anne Louise Former Director · appointed 2018 · resigned 2023
- Smeed, Michael John, Mr. Former Director · appointed 2018 · resigned 2018
- Gibson, Andrew James Former Director · appointed 2017 · resigned 2017
- Lloyd, Martin Derek Former Director · appointed 2016 · resigned 2016
- Murphy, Ken Former Director · appointed 2016 · resigned 2018
- Counsell, Rosemary Frances Former Director · appointed 2016 · resigned 2019
- DE Vries, Minne Former Director · appointed 2015 · resigned 2016
- Foster, David Charles Geoffrey Former Secretary · appointed 2015 · resigned 2015
- Klein, Stephan Charles Former Director · appointed 2014 · resigned 2015
- Meysselle, Arnaud Maurice Jean Former Director · appointed 2014 · resigned 2015
- Tatarczuk, Julie Former Director · appointed 2012 · resigned 2014
- Judge, Alastair Anthony Former Director · appointed 2012 · resigned 2015
- Schlackmann, Scott David Former Director · appointed 2010 · resigned 2012
- Buckland, John Milford Former Director · appointed 2010 · resigned 2012
- Segatti, Anna Former Director · appointed 2010 · resigned 2013
- Garley-Evans, Lisa Mary Former Director · appointed 2010 · resigned 2014
- Mazzara, Angelina Francoise Former Director · appointed 2010 · resigned 2010
- Cramb, Charles William Former Director · appointed 2010 · resigned 2012
- Tobitt, Stephen Henry Former Secretary · appointed 2008 · resigned 2012
- Earle, Liz Former Director · appointed 1995 · resigned 2012
- Buckland, Kim Margaret Former Secretary · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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