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Company

Caudalie UK Limited

Caudalie UK Limited is an active UK company (number 04349021), incorporated 2002, with 2 current directors, Matthieu Sergent and Bertrand Yves William Thomas. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Enouf, Stephane Michel, Ferdinand 2012-2020 Director View profile
  2. Jean-Christophe Samyn 2010-2020 Director View profile
  3. Bertrand Thomas 2002-2012 Director View profile
  4. Mathide Thomas 2005-2012 Secretary View profile
  5. Louise Elizabeth Stanton 2005-2005 Secretary View profile
  6. Hazlitt Nominees Limited 2004-2005 Corporate-secretary View profile
  7. Marcus Francis Rebuck 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2002

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.

  • Matthieu Sergent ceased 2024-05-01
    significant influence · notified 2020-07-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Caudalie UK Limited is controlled by Matthieu Sergent
    Evidence
    ceased significant influence · notified 2020-07-30, ceased 2024-05-01 · source: Companies House PSC register

Ultimately controlled by Matthieu Sergent.

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

4.4y median 4.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 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.

Sources

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

Record details
Company number
04349021
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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