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Who leads it
Previous officers 6
- Simon Jonathan Hewitson 2025-2025 View profile
- Manprit Singh Randhawa 2024-2025 View profile
- Stuart John Ashman 2024-2026 View profile
- Kate Louise Andrell 2019-2024 View profile
- Gregory James Robert Andrell 2008-2024 View profile
- John Page Lewis 2008-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2008
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.
- Gregory James Robert Andrell ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03
Group
- Dermatonics LTD
is controlled by Gregory James Robert Andrell
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03, ceased 2024-01-25 · source: Companies House PSC register
Ultimately controlled by Gregory James Robert Andrell.
1 other company 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
- Emily Lorraine Bertram Director · appointed 2026
- Rachel Lisa Parsonage Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Emily Lorraine Bertram Director · appointed 2026
- Rachel Lisa Parsonage Director · appointed 2026
Left in the last 12 months
- Stuart John Ashman Director · appointed 2024 · resigned 2026
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
- 06472144
- 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