Essensuals Group Limited
Company 03468707 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Pierre Patrick Mascolo Director · appointed 2016
- Sacha Maria Mascolo-Tarbuck Director · appointed 1997
19.3y median 19.3y
average tenure
28.6y
longest tenure
Directors past 6 years
- Pierre Patrick Mascolo Director · appointed 2016
- Sacha Maria Mascolo-Tarbuck Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Pierre Patrick Mascolo Director · appointed 2016
- Sacha Maria Mascolo-Tarbuck Director · appointed 1997
Also govern a charity
Left in the last 12 months
- Christian Francesco Mascolo Director · appointed 1997 · resigned 2026
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.
Other services 62Professional services 17Retail and trade 5Property 4Finance 3Tech and media 3Construction 2Education 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mascolo Limited 2 shared directors
- Toni & GUY Limited 2 shared directors
- Mascolo Group Limited 2 shared directors
- Toni & GUY North Limited 2 shared directors
- Toni & GUY (South) Limited 2 shared directors
- Innovia Design Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03468707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1997 |
| Address | BERKELEY HOUSE, AMERY STREET, ALTON, HAMPSHIRE, GU34 1HN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
96020 - Hairdressing and other beauty treatment
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.
- Toni & GUY International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09728987
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08703543
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marlborough (E) Hairdressing Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Essensuals USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orpington (E2) Hairdressing Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Dorking Hairdressing Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Essensuals Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09424758
25-50% shares, 25-50% voting · notified 2016-04-06 - Birmingham Salon Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Birmingham Salon Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - North Finchley (E) Hairdressing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Guildford (S) Hairdressing Limited
25-50% shares, 25-50% voting · notified 2018-04-10 - 11596276
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-29 - 11953912
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 - Essence Hair Limited ceased 2022-08-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Essence Hair Limited ceased 2022-08-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Billericay (T) Hairdressing Limited ceased 2023-11-02
25-50% shares, 25-50% voting · notified 2016-04-06 - South Woodford (T) Hairdressing Limited ceased 2021-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Bath (T2) Hairdressing Limited ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Graeme Stephen Samson Secretary · appointed 2025
- Pierre Patrick Mascolo Director · appointed 2016
- Sacha Maria Mascolo-Tarbuck Director · appointed 1997
Show 15 former officers
- Shamima Jabar Secretary · appointed 2015 · resigned 2023
- James Justin Patrick Donovan Secretary · appointed 2015 · resigned 2018
- Shanima Jabar Secretary · appointed 2015 · resigned 2015
- John Bernard Miller Director · appointed 2010 · resigned 2010
- John Bernard Miller Secretary · appointed 2008 · resigned 2023
- Rupert William Leslie Berrow Secretary · appointed 2007 · resigned 2025
- Pauline Rose Mascolo Director · appointed 2004 · resigned 2025
- Edward Anthony Lampe Director · appointed 2003 · resigned 2024
- Lee Saunders Secretary · appointed 2001 · resigned 2003
- John Charles Patrick Murphy Secretary · appointed 1999 · resigned 2006
- Robin John Staal Director · appointed 1999 · resigned 2015
- Christian Francesco Mascolo Director · appointed 1997 · resigned 2026
- Mark Lee Andrew Young Secretary · appointed 1997 · resigned 2003
- Anthony Benedetto Mascolo Director · appointed 1997 · resigned 2003
- Giuseppe Toni Mascolo Director · appointed 1997 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record