Aromatherapy Investments Limited

Company 08852216 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Retail and trade 3Dormant 2Manufacturing 2Other services 2Professional 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.

Related organisations

Aromatherapy Associates Limited 2 shared directors
LIZ Earle Beauty CO. Limited 2 shared directors
Aroma Actives Limited 2 shared directors
Aromatherapy Investments Holding Limited 2 shared directors
NO7 Beauty Company Limited 2 shared directors
Aromatherapy Associates Holdco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08852216
Status	Active
Type	Private Limited Company
Incorporated	20/01/2014
Address	SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Accounts next due	31/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.64303 - Activities of venture and development capital companies

Ownership - persons with significant control (2)

Alliance Boots Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Aromatherapy Investments Holding Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Palermo, Olmo Director · appointed 2025
Winter, Mark Terence Director · appointed 2022
Shortland, Robert David Former Director · appointed 2022 · resigned 2025
Buckingham, John Parker, Mr. Former Director · appointed 2021 · resigned 2022
Teal, Anna, Ms. Former Director · appointed 2018 · resigned 2023
Waller, David, Mr. Former Director · appointed 2018 · resigned 2022
Higginson, James Edward, Mr. Former Director · appointed 2017 · resigned 2019
Smeed, Michael John, Mr. Former Director · appointed 2017 · resigned 2018
Woodward, Tracey Louise Former Director · appointed 2016 · resigned 2018
Standish, Frank Former Secretary · appointed 2015 · resigned 2026
Marsh, John Edward Former Director · appointed 2015 · resigned 2017
Innes, Iain Richard Former Director · appointed 2015 · resigned 2017
Zingraff, Muriel Valerie Fabienne Former Director · appointed 2014 · resigned 2016
Howard, Geraldine Ann Former Director · appointed 2014 · resigned 2016
Britton, Christopher Paul Former Director · appointed 2014 · resigned 2016
Padreny, Montserrat Suarez Former Director · appointed 2014 · resigned 2016
Barade, Jean-Philippe Philippe Former Director · appointed 2014 · resigned 2016

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

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