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Company

Aveda Limited

Aveda Limited is an active UK company (number 03738747), incorporated 1999, with 2 current directors, Caroline Egerton and Pernilla Nyberg. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aveda Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Amit Anand 2021-2025 Director View profile
  2. Susan Mary Seddon Fox 2020-2025 Director View profile
  3. Carl Vincent Caputo 2019-2021 Director View profile
  4. Barbara De Laere 2017-2022 Director View profile
  5. Philippe Michel Warnery 2017-2019 Director View profile
  6. Alison Claire Day 2016-2019 Director View profile
  7. Christopher Good 2012-2017 Director View profile
  8. Dominique Nils Conseil 2002-2017 Director View profile
  9. Matthijs Jurjen Tellegen 1999-2000 Director View profile
  10. Per Ake Neuman 1999-2011 Director View profile
  11. Fred Horst Langhammer 1999-1999 Director View profile
  12. John Douglas Edward Larkin 1999-2012 Director View profile
  13. Jeanette Wagner 1999-2001 Director View profile
  14. George Christopher Hammer 1999-2001 Director View profile
  15. Keith Storey Gallon 1999-1999 Director View profile
  16. Edward Robert Hughes 2014-2025 Secretary View profile
  17. Sara Ellen Moss 2004-2019 Secretary View profile
  18. Roland Martin Jervis 2003-2014 Secretary View profile
  19. Paul Edward Konney 1999-2003 Secretary View profile
  20. Spencer Gary Smul 1999-2025 Secretary View profile
  21. Jeffrey Cook 1999-2003 Secretary View profile
  22. Saul Harvey Magram 1999-1999 Secretary View profile
  23. Alexander Ian Keepin 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1999

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. Aveda Limited is controlled by Estee Lauder UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by Estee Lauder UK Holdings LTD..

14 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.

2 directors on the board

7.5y median 7.5y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
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 4Business services 2Finance 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.

Sources

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

Record details
Company number
03738747
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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