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Company

Charlotte Tilbury Beauty Limited

Charlotte Tilbury Beauty Limited is an active UK company (number 08037372), incorporated 2012, with 2 current directors, Kaatje Anna Cesar Noens and Charlotte Tilbury. 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 Charlotte Tilbury Beauty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Demetra Aikaterini Pinsent 2012-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2012

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.

  • Islestarr Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Charlotte Tilbury Beauty Limited is controlled by Islestarr Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Islestarr Holdings Limited is controlled by Charlotte Tilbury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23 · source: Companies House PSC register
  3. Charlotte Tilbury Limited is controlled by Manuel Puig Rocha
    Evidence
    ceased 25-50% voting · notified 2020-05-22, ceased 2020-05-28 · source: Companies House PSC register

Ultimately controlled by Manuel Puig Rocha.

4 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

7.3y median 7.3y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 4Finance 2Manufacturing 2Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08037372
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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