The Cosmetic Shop Limited
Company 03348613 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- MRG Department Stores (JOP) Limited 4 shared directors
- Joplings Financial Services Limited 4 shared directors
- Merchant Retail Group Limited 4 shared directors
- The Perfume Shop Limited 4 shared directors
- The Perfume Shop Holdings Limited 4 shared directors
- Chantlee Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03348613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1997 |
| Address | HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merchant Retail Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Ngai, Malina Man Lin Director · appointed 2024
- Blakemore, Scott John Director · appointed 2022
- Dines, Claire Nicole Director · appointed 2015
- Smith, Gillian Greig Director · appointed 2006
- Shih, Edith Secretary · appointed 2005
- Tonks, Joanne Elaine Former Director · appointed 2012 · resigned 2014
- Heaton, Alan John Former Director · appointed 2009 · resigned 2022
- Ying, Kenneth Tze Man Former Director · appointed 2008 · resigned 2009
- LAI, Dominic Kai Ming Former Director · appointed 2006 · resigned 2024
- Wade, Ian Frances Former Director · appointed 2005 · resigned 2006
- SO, Aloysius Martin Yirk Yu Former Director · appointed 2005 · resigned 2008
- Lamont, Christopher Former Secretary · appointed 1999 · resigned 2006
- Wallis, David William Former Director · appointed 1997 · resigned 1998
- Gaisford, James Dominic Former Secretary · appointed 1997 · resigned 1999
- Seigal, Jeremy Paul Former Director · appointed 1997 · resigned 2012
- Newton, Philip Former Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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