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The large node is Lush Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Heather June Williams 2003-2006 View profile
- Adrian Stuart Gill 1998-2001 View profile
- Elizabeth Bennett 1997-2014 View profile
- Rowena Jacqueline Bird 1996-2001 View profile
- Andrew Martin Gerrie 1995-2014 View profile
- David Masterton Arnott 2002-2006 View profile
- Susan Jean Cook 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/1995
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.
- Lush LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lush Retail Limited
is controlled by Lush LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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.
6 directors on the board
- Paul Clifford Wheatley Director · appointed 2011
- Claire Mays Director · appointed 2023
- Ellen Sophie Peters Director · appointed 2023
- Kim Elizabeth Coles Director · appointed 2005
- Mark Constantine Director · appointed 1995
- Danielle Jane Clark Director · appointed 2023
Directors past 6 years
- Paul Clifford Wheatley Director · appointed 2011
- Kim Elizabeth Coles Director · appointed 2005
- Mark Constantine Director · appointed 1995
First-time vs portfolio directors
First-time (5)
- Paul Clifford Wheatley Director · appointed 2011
- Claire Mays Director · appointed 2023
- Ellen Sophie Peters Director · appointed 2023
- Kim Elizabeth Coles Director · appointed 2005
- Danielle Jane Clark Director · appointed 2023
Portfolio (1)
- Mark Constantine Director · appointed 1995
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.
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
- 03084750
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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