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Company · London

AS Watson (Health & Beauty UK) Limited

Activities of head offices

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

Network

The large node is AS Watson (Health & Beauty UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jonathan Theodore Miller 2017-2020 Director View profile
  2. Susan Mo Fong Chow 2015-2016 Director View profile
  3. Robert Lloveras Eckert 2015-2017 Director View profile
  4. Alan John Heaton 2009-2022 Director View profile
  5. Gillian Greig Smith 2008-2015 Director View profile
  6. Gerardus Johannes Gertrudis Van Breen 2008-2009 Director View profile
  7. Kenneth Tze Man Ying 2008-2009 Director View profile
  8. Jeremy Paul Seigal 2008-2012 Director View profile
  9. Dominic Kai Ming Lai 2006-2024 Director View profile
  10. Euan Angus Sutherland 2006-2008 Director View profile
  11. Jurgen Schreiber 2006-2006 Director View profile
  12. Neil Lloyd Page 2006-2008 Director View profile
  13. Aloysius Martin Yirk Yu So 2005-2008 Director View profile
  14. Mo Fong Susan Chow 2002-2009 Director View profile
  15. Frank John Sixt 2002-2009 Director View profile
  16. Right Honourable Lord Derwent 2002-2008 Director View profile
  17. Dr Wai Leung Edmond Ho 2002-2002 Director View profile
  18. Ian Frances Wade 2000-2006 Director View profile
  19. Brian Philip Ingham 2000-2006 Director View profile
  20. Pak Hung Mak 2000-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/08/2000
Registered office
London
Previous names
A.S. Watson (Health & Beauty UK) Limited (until 09/02/2024)

Group

No further corporate or individual controller is recorded above AS Watson (Health & Beauty UK) Limited on the PSC register - it appears to be the top of its group.

13 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.

8 directors on the board

9.9y median 6.3y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

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

Record details
Company number
04051648
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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