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Who leads it
Previous officers 9
- Katalin Berenyi 2025-2025 View profile
- Jessica Ula Clark 2023-2025 View profile
- Jonathan Dan Zrihen 2023-2025 View profile
- Alexis Philippe André Cazier 2023-2025 View profile
- Prisca Courtin 2021-2025 View profile
- Thomas Riccobono 2017-2023 View profile
- Richard Charles Fox 2011-2023 View profile
- Seddon Smith Limited 2011-2018 View profile
- Julie Brown 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2006
Ownership
Owned by (2) 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.
- Sarah Lucy Margaret Brown ceased 2025-12-12
25-50% shares, 25-50% voting · notified 2016-07-26 - Auralux Ventures Limited
75-100% shares, 75-100% voting · notified 2025-12-12
Group
- PAI Skincare Limited
is controlled by Sarah Lucy Margaret Brown
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-26, ceased 2025-12-12 · source: Companies House PSC register
Ultimately controlled by Sarah Lucy Margaret Brown.
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.
5 directors on the board
- Rupert Saper Director · appointed 2011
- Roman Maksymenkov Director · appointed 2025
- Sarah Lucy Margaret Brown Director · appointed 2006
- Ben White Director · appointed 2025
- Michael Rodolfo Bryce Director · appointed 2025
Directors past 6 years
- Rupert Saper Director · appointed 2011
- Sarah Lucy Margaret Brown Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Rupert Saper Director · appointed 2011
- Roman Maksymenkov Director · appointed 2025
- Sarah Lucy Margaret Brown Director · appointed 2006
- Ben White Director · appointed 2025
- Michael Rodolfo Bryce Director · appointed 2025
Left in the last 12 months
- Prisca Courtin Director · appointed 2021 · resigned 2025
- Alexis Philippe André Cazier Director · appointed 2023 · resigned 2025
- Katalin Berenyi Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05887401
- 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