Company
Lush Manufacturing Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Leonie Tichy 2019-2025 View profile
- Andrew Martyn Jones 2006-2013 View profile
- Shaune Michael Bowers 2002-2007 View profile
- David Jason Muller 2002-2024 View profile
- Jane Redmond 1997-2007 View profile
- Mark Constantine 1997-2001 View profile
- Steele Raymond Limited 1997-1997 View profile
- David Masterton Arnott 2002-2006 View profile
- Susan Jean Cook 1997-2002 View profile
- Andrew Martin Gerrie 1997-2000 View profile
- Steelray Secretarial Services Limited 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1997
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 Manufacturing 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.
5 directors on the board
- Margaret Joan Constantine Director · appointed 1997
- Elizabeth Kate Smith Director · appointed 2006
- Daniel Craig Hendey Director · appointed 2019
- Chase Clark Director · appointed 2019
- Sophia Haniff Director · appointed 2019
Directors past 6 years
- Margaret Joan Constantine Director · appointed 1997
- Elizabeth Kate Smith Director · appointed 2006
- Daniel Craig Hendey Director · appointed 2019
- Chase Clark Director · appointed 2019
- Sophia Haniff Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Elizabeth Kate Smith Director · appointed 2006
- Daniel Craig Hendey Director · appointed 2019
- Chase Clark Director · appointed 2019
- Sophia Haniff Director · appointed 2019
Portfolio (1)
- Margaret Joan Constantine Director · appointed 1997
Also govern a charity
Left in the last 12 months
- Leonie Tichy Director · appointed 2019 · resigned 2025
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
- 03327905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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