Beauty Group London Limited
Company 09072491 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.
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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
- Richard James Smith Director · appointed 2018
- Anna Louise Boisseau Director · appointed 2017
- Paul Yacoubian Director · appointed 2016
Directors past 6 years
- Richard James Smith Director · appointed 2018
- Anna Louise Boisseau Director · appointed 2017
- Paul Yacoubian Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Richard James Smith Director · appointed 2018
- Anna Louise Boisseau Director · appointed 2017
- Paul Yacoubian Director · appointed 2016
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Saltee Skincare Limited 3 shared directors
- Linton Investments Limited 2 shared directors
- Linton Finance Limited 2 shared directors
- Linton Property Limited 2 shared directors
Connected through a shared director
- Future Glow LTD 1 shared director
- Craig Corporate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09072491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2014 |
| Address | 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Michael Edwards ceased 2017-04-28
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael Edwards ceased 2017-04-28
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saltee Skincare Limited
50-75% voting, appoints directors · notified 2026-01-23
Officers (5)
- Richard James Smith Director · appointed 2018
- Anna Louise Boisseau Director · appointed 2017
- Paul Yacoubian Director · appointed 2016
Show 2 former officers
- Ross James Bryan Director · appointed 2016 · resigned 2017
- Michael Edwards Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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