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Sally UK Holdings Limited

Sally UK Holdings Limited is an active UK company (number 05836805), incorporated 2006, with 2 current directors, Heidi Van Ocken and Olivier Badezet. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sally UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Warren Peter Scarr 2017-2022 Director View profile
  2. Michael John Dewey 2015-2017 Director View profile
  3. Joanne Sarah Finch 2015-2018 Director View profile
  4. Stephen Peckham 2011-2015 Director View profile
  5. Mark Faulkner 2009-2017 Director View profile
  6. Richard George Hull 2008-2015 Director View profile
  7. David John North 2006-2009 Director View profile
  8. John Poston 2006-2008 Director View profile
  9. Gary Gene Winterhalter 2006-2009 Director View profile
  10. Nina Azemoudeh 2010-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/2006

Group

No further corporate or individual controller is recorded above Sally UK Holdings Limited on the PSC register - it appears to be the top of its group.

5 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.

2 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 2Retail and trade 2

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
05836805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data