PAI Skincare Limited
Company 05887401 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 AndrĂ© 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hsnf Limited 3 shared directors
- BB Brands LTD 2 shared directors
- Auralux Ventures Limited 2 shared directors
Connected through a shared director
- International Trade Corporation Limited 1 shared director
- Ladycare Menopause Limited 1 shared director
- Perachem Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05887401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2006 |
| Address | SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Roman Maksymenkov Director · appointed 2025
- Ben White Director · appointed 2025
- Michael Rodolfo Bryce Director · appointed 2025
- Haines Watts Berkhamsted (Company Secretary) Limited Corporate-secretary · appointed 2018
- Rupert Saper Director · appointed 2011
- Sarah Lucy Margaret Brown Director · appointed 2006
Show 9 former officers
- Katalin Berenyi Director · appointed 2025 · resigned 2025
- Jessica Ula Clark Director · appointed 2023 · resigned 2025
- Jonathan Dan Zrihen Director · appointed 2023 · resigned 2025
- Alexis Philippe AndrĂ© Cazier Director · appointed 2023 · resigned 2025
- Prisca Courtin Director · appointed 2021 · resigned 2025
- Thomas Riccobono Director · appointed 2017 · resigned 2023
- Richard Charles Fox Director · appointed 2011 · resigned 2023
- Seddon Smith Limited Corporate-secretary · appointed 2011 · resigned 2018
- Julie Brown Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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