Next Beauty Limited
Company 09252560 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.
2 directors on the board
- Jonathan Neil Blanchard Director · appointed 2024
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2019
Directors past 6 years
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Neil Blanchard Director · appointed 2024
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2019
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 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
- Next Holdings Limited 2 shared directors
- Next Near East Limited 2 shared directors
- Paige Group Limited(the) 2 shared directors
- Brecon Debt Recovery Limited 2 shared directors
- Ventura Group Limited 2 shared directors
- Next Brand Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09252560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2014 |
| Address | DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4AT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
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.
- Speciality Stores Limited ceased 2019-05-17
75-100% shares · notified 2016-04-06 - Speciality Stores Limited ceased 2019-07-08
75-100% shares · notified 2016-04-06 - Ocado Holdings Limited ceased 2019-07-08
75-100% shares · notified 2019-05-17
Officers (18)
- Hannah Woodall-Pagan Secretary · appointed 2025
- Jonathan Neil Blanchard Director · appointed 2024
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2019
Show 15 former officers
- Seonna Anderson Secretary · appointed 2024 · resigned 2025
- Blackwell, Ian, Mr Secretary · appointed 2023 · resigned 2024
- Amanda James Director · appointed 2019 · resigned 2024
- Seonna Anderson Secretary · appointed 2019 · resigned 2023
- Richard Anthony Locke Director · appointed 2018 · resigned 2019
- Ruth Sutton Secretary · appointed 2017 · resigned 2019
- Andrea Clare Davies Director · appointed 2016 · resigned 2019
- Richard Anthony Exact Director · appointed 2015 · resigned 2019
- Amanda Scott Director · appointed 2015 · resigned 2019
- Justine Southall Director · appointed 2014 · resigned 2019
- Jackie Newcombe Director · appointed 2014 · resigned 2016
- Neill Abrams Secretary · appointed 2014 · resigned 2017
- Robert Cooper Secretary · appointed 2014 · resigned 2019
- Neill Abrams Director · appointed 2014 · resigned 2019
- James Matthews Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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