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Governance Register

Company

Lookfantastic.COM.LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lookfantastic.COM.LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Paul Jonathan Gedman 2012-2019 Director View profile
  2. Daniel James Crown 1999-2012 Director View profile
  3. Peter Crown 1998-2010 Director View profile
  4. Keith Vernon Laurence Conniford 2005-2012 Secretary View profile
  5. Martin John Hurst 1998-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1998

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.

Group

  1. Lookfantastic.COM.LTD is controlled by Lookfantastic Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lookfantastic Group Limited is controlled by THG Beauty Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 · source: Companies House PSC register
  3. THG Beauty Limited is controlled by THG Operations Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 · source: Companies House PSC register
  4. THG Operations Holdings Limited is controlled by THG Intermediate Opco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 · source: Companies House PSC register
  5. THG Intermediate Opco Limited is controlled by THG Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 · source: Companies House PSC register
  6. THG Intermediate Holdings Limited is controlled by THG PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 · source: Companies House PSC register
  7. THG PLC is controlled by Matthew John Moulding
    Evidence
    ceased 25-50% shares · notified 2020-08-19, ceased 2020-09-21 · source: Companies House PSC register

Ultimately controlled by Matthew John Moulding.

85 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 17Finance 11Dormant 8Manufacturing 6Professional services 4Business services 1Health and social care 1Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03519634
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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