The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aesthetic Technology LTD

Company 08339881 Active

Connected board network

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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

5.3y median 2.4y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 35Tech and media 14Business services 3Professional 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number08339881
StatusActive
TypePrivate Limited Company
Incorporated21/12/2012
Address211 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

32500 - Manufacture of medical and dental instruments and supplies

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

Officers (13)

Show 10 former officers

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

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