The Beautiful Distribution Company LTD
Company 09119960 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nirvana Brands LTD 2 shared directors
- Nirvana Brands Holdings LTD 2 shared directors
- Nirvana Brands Worldwide LTD 2 shared directors
- House of Worth Limited 1 shared director
- Global Directors Forum Limited 1 shared director
- The Fable Fund Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09119960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2014 |
| Address | AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Nirvana Brands Ltd
ownership of shares 75-100% - Mr Charles Rodney Mathers ceased 2023 New Zealander
ownership of shares 25-50% - Mr Andre Frenkel ceased 2023 Swiss
ownership of shares 75-100% - Mr Dilesh Bhogilal Mehta ceased 2026 British
significant influence or control
Officers (5)
- Dilesh Bhogilal Mehta Director · appointed 2023
- Akash Dilesh Mehta Director · appointed 2023
Show 3 former officers
- Chetna Mehta Director · appointed 2023 · resigned 2025
- Nikita Mehta Director · appointed 2023 · resigned 2025
- Andre Frenkel Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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