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Company

Aesthetic Technology LTD

Aesthetic Technology LTD is an active UK company (number 08339881), incorporated 2012, with 3 current directors including Niall Peter Alexander Young and Charles Edward Gallagher-Powell. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Raja Khawar Taj 2025-2025 Director View profile
  2. Christopher Paul Spooner 2024-2025 Director View profile
  3. Peter Anthony Worrallo 2023-2023 Director View profile
  4. Ben Anthony O'Brien 2023-2024 Director View profile
  5. Sid Mark John Sutton 2019-2023 Director View profile
  6. Dale Richard Needham 2018-2024 Director View profile
  7. Roger Mark Bloxham 2015-2019 Director View profile
  8. Louise Taylor 2014-2024 Director View profile
  9. Stephen Anthony 2012-2013 Director View profile
  10. Stephen Anthony 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2012

Ownership

Owned by (5) 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.

  • Huw Lawrence Anthony ceased 2019-02-20
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Louise Taylor ceased 2019-02-20
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Huw Lawrence Anthony ceased 2023-01-18
    significant influence · notified 2022-01-10
  • LED Bidco Limited
    75-100% shares · notified 2023-01-18
  • Ferndale Pharmaceuticals Limited ceased 2019-02-20
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Aesthetic Technology LTD is controlled by Huw Lawrence Anthony
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-02-20 · source: Companies House PSC register

Ultimately controlled by Huw Lawrence Anthony.

2 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

5.6y median 2.7y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 34Tech and media 7Business services 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
08339881
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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