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Next Beauty Limited

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

Network

The large node is Next Beauty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Amanda James 2019-2024 Director View profile
  2. Richard Anthony Locke 2018-2019 Director View profile
  3. Andrea Clare Davies 2016-2019 Director View profile
  4. Richard Anthony Exact 2015-2019 Director View profile
  5. Amanda Scott 2015-2019 Director View profile
  6. Justine Southall 2014-2019 Director View profile
  7. Jackie Newcombe 2014-2016 Director View profile
  8. Neill Abrams 2014-2019 Director View profile
  9. James Matthews 2014-2018 Director View profile
  10. Seonna Anderson 2024-2025 Secretary View profile
  11. Ian Blackwell 2023-2024 Secretary View profile
  12. Seonna Anderson 2019-2023 Secretary View profile
  13. Ruth Sutton 2017-2019 Secretary View profile
  14. Neill Abrams 2014-2017 Secretary View profile
  15. Robert Cooper 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/2014

Ownership

Owned by (3) 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. Next Beauty Limited is controlled by Speciality Stores Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-05-17 · source: Companies House PSC register
  2. Speciality Stores Limited is controlled by Ocado Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-05-17 · source: Companies House PSC register
  3. Ocado Holdings Limited is controlled by Ocado Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ocado Group PLC.

22 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.

2 directors on the board

4.5y median 4.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
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.

Dormant 12Finance 9Professional services 7Retail and trade 6Business services 2Manufacturing 2Transport 2Construction 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
09252560
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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