Treatwell Limited

Company 06457679 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.4y

average tenure

2.6y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 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.

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Luxury Media Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06457679
Status	Active
Type	Private Limited Company
Incorporated	19/12/2007
Address	6 ST. ANDREW STREET, 1ST FLOOR, LONDON, EC4A 3AE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Andrea Piccioni Italian
ownership of shares 25-50% voting rights 25-50%
Silvio Pagliani Italian
ownership of shares 25-50% voting rights 25-50%
Rgf Beauty Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Chieruzzi Pazzaglia, Massimo Director · appointed 2025
Frau, Alessandro Director · appointed 2025
Wellinger, Andreas Director · appointed 2024
Piccioni, Andrea Director · appointed 2023
Hanlon, James Tobias Secretary · appointed 2022
Davenport, Claire Suzanne Former Director · appointed 2023 · resigned 2024
Hinteregger, Tobias Former Director · appointed 2023 · resigned 2025
KoszaŁKowski, Michał Teodor Former Director · appointed 2021 · resigned 2024
Marino, Giampiero Former Director · appointed 2021 · resigned 2024
Burns, Lauren Jean Former Director · appointed 2020 · resigned 2021
Kaji, Keisuke Former Director · appointed 2020 · resigned 2021
Kawashima, Hidetaka Former Director · appointed 2016 · resigned 2020
Leaver, Benjamin William Former Director · appointed 2015 · resigned 2019
Inoue, Naoki Former Director · appointed 2015 · resigned 2017
Hidaka, Hideyuki Former Director · appointed 2015 · resigned 2016
Goodwin, Jonathan Philip Pryce Former Director · appointed 2014 · resigned 2015
Watanabe, Kazumasa Former Director · appointed 2014 · resigned 2020
Ward, Dominic Simon Rupert Former Director · appointed 2013 · resigned 2014
Nyengaard, Klaus Randel Former Director · appointed 2013 · resigned 2015
Lawton, Catherine Eleanor Former Secretary · appointed 2013 · resigned 2013
Uudam, Margus Former Director · appointed 2012 · resigned 2015
Hebel, Davor Former Director · appointed 2011 · resigned 2015
Burbidge, Eileen Former Director · appointed 2011 · resigned 2013
Ortiz, Alejandro Zubillaga Former Director · appointed 2010 · resigned 2015
Hicks, Mack Former Director · appointed 2008 · resigned 2011
Hengst, Wolf H Former Director · appointed 2008 · resigned 2014
Broch, Eileen Former Director · appointed 2008 · resigned 2011
Mitha, Salim Sherali Former Director · appointed 2007 · resigned 2011
Champalimaud, Lopo Lindley Former Secretary · appointed 2007 · resigned 2019

Directors and officers on the Companies House record, current and former.

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