Classic Beaute Limited

Company 03234487 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.

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.

directors on the board

16.2y median 14.4y

average tenure

29.9y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

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.

Retail and trade 8Health and social care 3Property 2Other services 1Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Kenneth Green Associates Limited 3 shared directors
Dream Perfume Limited 3 shared directors
Boutique Perfumes Limited 2 shared directors
The Kenneth & Susan Green Charitable Foundation 2 shared directors
Pachesham Investments Limited 2 shared directors
Cosmetic, Toiletry & Perfumery Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03234487
Status	Active
Type	Private Limited Company
Incorporated	06/08/1996
Address	HILL HOUSE MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46450 - Wholesale of perfume and cosmetics

Ownership - persons with significant control (5)

Mr Kenneth Charles Green British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mrs Susan Esther Green British
ownership of shares 75-100% as trust voting rights 75-100% as trust
St Andrew Trustees Limited
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mrs Charlotte Susan Garlick British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mrs Sarah Fleur Scragg British
ownership of shares 25-50% as trust voting rights 25-50% as trust

Officers (13)

Mark Christopher Woolley Director · appointed 2025
Brian John Stanton Director · appointed 2019
Fleur Nyman Director · appointed 2018
Fabien Georges Jacques Callens Director · appointed 2006
Kenneth Charles Green Director · appointed 1996
Philip John Stokes Secretary · appointed 1996
Susan Esther Green Director · appointed 1996

Show 6 former officers

Pamela Roy-Jones Director · appointed 2012 · resigned 2021
Jonathan Richard Lee Director · appointed 2010 · resigned 2025
Clare Horner Director · appointed 2007 · resigned 2018
Linda Jane Taylor Director · appointed 2000 · resigned 2018
Linda Veronica Guest Director · appointed 1996 · resigned 2002
Peter Andrew Sidell Director · appointed 1996 · resigned 2012

Directors and officers on the Companies House record, current and former.

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