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Company

Aroma Actives Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aroma Actives Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Robert David Shortland 2022-2025 Director View profile
  2. John Parker Buckingham 2021-2022 Director View profile
  3. Anna Teal 2018-2023 Director View profile
  4. David Waller 2018-2022 Director View profile
  5. James Edward Higginson 2017-2019 Director View profile
  6. Michael John Smeed 2017-2018 Director View profile
  7. Tracey Louise Woodward 2016-2018 Director View profile
  8. Montserrat Suarez Padreny 2016-2016 Director View profile
  9. Iain Richard Innes 2015-2017 Director View profile
  10. Leslie Davey 2015-2015 Director View profile
  11. Muriel Valerie Fabienne Zingraff 2014-2016 Director View profile
  12. Tracey Crawford Alston 2014-2014 Director View profile
  13. John Edward Marsh 2014-2017 Director View profile
  14. Louise Riby 2014-2015 Director View profile
  15. Jim Ramsay 2013-2014 Director View profile
  16. Dr Magdy Ishak 2013-2014 Director View profile
  17. Ian Ashley Richardson 2012-2014 Director View profile
  18. Geraldine Ann Howard 2012-2016 Director View profile
  19. Frank Standish 2015-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2012

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.

Group

  1. Aroma Actives Limited is controlled by Aromatherapy Associates Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 · source: Companies House PSC register
  2. Aromatherapy Associates Holdco Limited is controlled by Alliance Boots Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 · source: Companies House PSC register
  3. Alliance Boots Holdings Limited is controlled by WBA Acquisitions UK Holdco 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. WBA Acquisitions UK Holdco 7 Limited is controlled by Superior Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Superior Acquisitions Limited is controlled by WBA International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. WBA International Limited is controlled by Walgreens Boots Alliance Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register
  7. Walgreens Boots Alliance Limited is controlled by The Boots Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register
  8. The Boots Group Bidco Limited is controlled by Stefan Lanier Kaluzny
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22, ceased 2025-06-09 · source: Companies House PSC register

Ultimately controlled by Stefan Lanier Kaluzny.

110 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.

3 directors on the board

2.2y median 1.6y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Finance 7Other services 3Dormant 2Manufacturing 2Professional services 1Retail and trade 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
08275373
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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