Company
Cosmetic Warriors Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Peter Gordon Blacker 2001-2008 View profile
- Andrew Martin Gerrie 2001-2014 View profile
- Steele Nominees LTD 2001-2001 View profile
- David Masterton Arnott 2002-2006 View profile
- Susan Jean Cook 2001-2002 View profile
- Steelray Secretarial Services Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/02/2001
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.
- Mark Constantine
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Cosmetic Warriors Limited
is controlled by Mark Constantine
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Constantine.
12 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.
7 directors on the board
- Anthony Jackson Vickery Director · appointed 2021
- Margaret Joan Constantine Director · appointed 2001
- Simon Constantine Director · appointed 2014
- Mark Constantine Director · appointed 2001
- Helen Elizabeth Westcott Director · appointed 2002
- Lee Baker Director · appointed 2019
- Karl Joseph Bygrave Director · appointed 2006
Directors past 6 years
- Margaret Joan Constantine Director · appointed 2001
- Simon Constantine Director · appointed 2014
- Mark Constantine Director · appointed 2001
- Helen Elizabeth Westcott Director · appointed 2002
- Lee Baker Director · appointed 2019
- Karl Joseph Bygrave Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Helen Elizabeth Westcott Director · appointed 2002
Portfolio (6)
- Anthony Jackson Vickery Director · appointed 2021
- Margaret Joan Constantine Director · appointed 2001
- Simon Constantine Director · appointed 2014
- Mark Constantine Director · appointed 2001
- Lee Baker Director · appointed 2019
- Karl Joseph Bygrave Director · appointed 2006
Also govern a charity
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.
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
- 04165681
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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