Skincare Brands Limited

Company 09359670 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

11.5y median 11.5y

average tenure

11.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Property 4Business services 3Retail and trade 2Professional services 1Tech and media 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.

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

Cyril J.Deal Limited 1 shared director
Deals Development Company Limited 1 shared director
Woodbarns Limited 1 shared director
Spritehill Limited 1 shared director
7 Belsize Avenue London (Management Company) Limited 1 shared director
Flipside PR Limited 1 shared director

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

Company details

Number	09359670
Status	Active
Type	Private Limited Company
Incorporated	18/12/2014
Address	THE BARNS, BLACKMORE ROAD, FRYERNING, CM4 0PA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (7)

Macron Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David John Glashan ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Ronald Thomas Sullivan ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr David John Glashan ceased 2023 British
ownership of shares 25-50%
Mr Ronald Thomas Sullivan ceased 2022 British
ownership of shares 50-75%
Ms Meryl Macdonald ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Sarah Joy Glashan ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Lynne Thomas Director · appointed 2015
Meryl Macdonald Secretary · appointed 2015
Ronald Thomas Sullivan Director · appointed 2014

Show 3 former officers

Thomas David Emmanuel Director · appointed 2022 · resigned 2024
Sarah Joy Glashan Director · appointed 2015 · resigned 2023
David John Glashan Director · appointed 2015 · resigned 2021

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

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