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Company · London

Sulnox Group PLC

Manufacture of essential oils

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

Network

The large node is Sulnox Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Lord Nicholas John Albert Fairfax 2021-2025 Director View profile
  2. Steven Cowin 2021-2023 Director View profile
  3. Ben Richardson 2021-2023 Director View profile
  4. Nigel John Armitt 2020-2021 Director View profile
  5. Anthony Alan Granger 2020-2021 Director View profile
  6. Graham Victor Lyon 2019-2020 Director View profile
  7. Simon James Retter 2019-2020 Director View profile
  8. Ingeborg Majken Korsgaard Petersen 2018-2020 Director View profile
  9. Nicholas Christian Paul Nelson 2018-2020 Director View profile
  10. Rickie Dean Joseph Leggatt 2016-2016 Director View profile
  11. Radu Francis Florescu 2015-2019 Director View profile
  12. Daniele Cadel 2014-2016 Director View profile
  13. Logical International LLC 2014-2015 Corporate-director View profile
  14. Nistad Gruppen AS 2014-2015 Corporate-director View profile
  15. Weinberg,, Rodney Brian 2014-2019 Director View profile
  16. James Albert Redman 2013-2018 Director View profile
  17. Stephen James Bamford 2013-2020 Director View profile
  18. Luigi Brambilla 2013-2016 Director View profile
  19. Gary Andrew Bostock 2016-2019 Secretary View profile
  20. Angela Maria Bravo 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of essential oils
Incorporated
18/03/2013
Registered office
London
Previous names
Sulnox Fuel Fusions PLC (until 08/09/2018)

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.

Group

  1. Sulnox Group PLC is controlled by Constantine Michael Logothetis
    Evidence
    active 25-50% shares · notified 2024-09-16 · source: Companies House PSC register

Ultimately controlled by Constantine Michael Logothetis.

6 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

4.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 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
08449586
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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