AS Watson (Health & Beauty UK) Limited
Company 04051648 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.
8 directors on the board
- Edith Shih Director · appointed 2000
- Scott John Blakemore Director · appointed 2022
- Malina Man Lin Ngai Director · appointed 2024
- Peter William Macnab Director · appointed 2021
- Cheng, Chun Fun Clemence, Mr. Director · appointed 2020
- Christian Nicolas Roger Salbaing Director · appointed 2008
- Richard Alexander Fleming Director · appointed 2015
- Asim Ghosh Director · appointed 2019
9.9y median 6.3y
average tenure
25.9y
longest tenure
Directors past 6 years
- Edith Shih Director · appointed 2000
- Cheng, Chun Fun Clemence, Mr. Director · appointed 2020
- Christian Nicolas Roger Salbaing Director · appointed 2008
- Richard Alexander Fleming Director · appointed 2015
- Asim Ghosh Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Edith Shih Director · appointed 2000
- Scott John Blakemore Director · appointed 2022
- Malina Man Lin Ngai Director · appointed 2024
- Peter William Macnab Director · appointed 2021
- Cheng, Chun Fun Clemence, Mr. Director · appointed 2020
- Christian Nicolas Roger Salbaing Director · appointed 2008
- Richard Alexander Fleming Director · appointed 2015
- Asim Ghosh Director · appointed 2019
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.
Professional services 31Finance 21Dormant 13Retail and trade 11Transport 10Business services 9Other services 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
- 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
- AS Watson (P&C UK) LTD 6 shared directors
- Merchant Retail Group Limited 5 shared directors
- The Perfume Shop Holdings Limited 5 shared directors
- Superdrug Stores PLC 4 shared directors
- Savers Health and Beauty Limited 4 shared directors
- Kruidvat Real Estate UK Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04051648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2000 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Superdrug Stores PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AS Watson (P&C UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Savers Health and Beauty Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kruidvat Real Estate UK Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Malina Man Lin Ngai Director · appointed 2024
- Scott John Blakemore Director · appointed 2022
- Peter William Macnab Director · appointed 2021
- Cheng, Chun Fun Clemence, Mr. Director · appointed 2020
- Asim Ghosh Director · appointed 2019
- Richard Alexander Fleming Director · appointed 2015
- Christian Nicolas Roger Salbaing Director · appointed 2008
- Edith Shih Director · appointed 2000
Show 20 former officers
- Jonathan Theodore Miller Director · appointed 2017 · resigned 2020
- Susan Mo Fong Chow Director · appointed 2015 · resigned 2016
- Robert Lloveras Eckert Director · appointed 2015 · resigned 2017
- Alan John Heaton Director · appointed 2009 · resigned 2022
- Gillian Greig Smith Director · appointed 2008 · resigned 2015
- Gerardus Johannes Gertrudis Van Breen Director · appointed 2008 · resigned 2009
- Kenneth Tze Man Ying Director · appointed 2008 · resigned 2009
- Jeremy Paul Seigal Director · appointed 2008 · resigned 2012
- Dominic Kai Ming Lai Director · appointed 2006 · resigned 2024
- Euan Angus Sutherland Director · appointed 2006 · resigned 2008
- Jurgen Schreiber Director · appointed 2006 · resigned 2006
- Neil Lloyd Page Director · appointed 2006 · resigned 2008
- Aloysius Martin Yirk Yu So Director · appointed 2005 · resigned 2008
- Mo Fong Susan Chow Director · appointed 2002 · resigned 2009
- Frank John Sixt Director · appointed 2002 · resigned 2009
- Derwent, Lord, the Right Honourable Director · appointed 2002 · resigned 2008
- HO, Wai Leung Edmond, Dr Director · appointed 2002 · resigned 2002
- Ian Frances Wade Director · appointed 2000 · resigned 2006
- Brian Philip Ingham Director · appointed 2000 · resigned 2006
- Pak Hung Mak Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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