Design Plus Health & Beauty Limited
Company 03864598 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.
5 directors on the board
- Robin Christopher Proud Director · appointed 2008
- Mark John Dugan Director · appointed 2008
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- James Houston Director · appointed 2022
8.6y median 4.1y
average tenure
18.5y
longest tenure
Directors past 6 years
- Robin Christopher Proud Director · appointed 2008
- Mark John Dugan Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Robin Christopher Proud Director · appointed 2008
- Mark John Dugan Director · appointed 2008
Portfolio (3)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- James Houston Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2015 · resigned 2025
- Timothy Paul O'Connor Director · appointed 2015 · resigned 2026
- Conor Francis Costigan Director · appointed 2015 · 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.
Manufacturing 19Finance 7Professional services 7
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.
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
- Laleham Health and Beauty Limited 3 shared directors
- Laleham Health & Beauty Solutions Limited 3 shared directors
- Design Plus (Holdings) Limited 3 shared directors
- Thompson and Capper Limited 2 shared directors
- Primacy Healthcare Limited 2 shared directors
- Ourvita Beauty UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03864598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1999 |
| Address | SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Design Plus (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- James Houston Secretary · appointed 2022
- James Houston Director · appointed 2022
- Robin Christopher Proud Director · appointed 2008
- Mark John Dugan Director · appointed 2008
Show 9 former officers
- Redmond Mcevoy Director · appointed 2015 · resigned 2025
- Timothy Paul O'Connor Director · appointed 2015 · resigned 2026
- Giles Alastair Harrison Secretary · appointed 2015 · resigned 2022
- Conor Francis Costigan Director · appointed 2015 · resigned 2025
- Stephen Clifford O'Connor Director · appointed 2015 · resigned 2024
- Michael John Lees Director · appointed 1999 · resigned 2000
- Andrew Nigel Appleyard Director · appointed 1999 · resigned 2015
- Doris Needham Secretary · appointed 1999 · resigned 2000
- Christine Doris Appleyard Secretary · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record