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Company · London

Beauty PIE Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 6

  1. Scott John Ryan 2016-2017 Director View profile
  2. Judith Anne Tonkin 2016-2019 Director View profile
  3. Vincenzo Vittore Siegfried Minore 2016-2018 Director View profile
  4. Saskia Lankshear 2016-2019 Director View profile
  5. Anne Mansbridge 2015-2016 Director View profile
  6. Pauntea Morshedi 2020-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/06/2015
Registered office
London

Ownership

Owned by (7) 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.

  • Anne Mansbridge
    50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-11-19
  • Amanda Jane Bako
    50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-11-19
  • Tamara Diane Corbin
    50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-11-19
  • Martin Nicholas John Trott
    significant influence (trust) · notified 2021-07-15
  • Alan Milgate
    significant influence, significant influence (trust), significant influence (firm) · notified 2023-02-08
  • William Edward John Walmsley ceased 2022-06-30
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-11-19
  • Foam and Substance Limited ceased 2019-11-18
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 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.

Group

  1. Beauty PIE Limited is controlled by Anne Mansbridge
    Evidence
    active 50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-11-19 · source: Companies House PSC register

Ultimately controlled by Anne Mansbridge.

3 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.

4 directors on the board

4.2y median 4.8y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Retail and trade 3Tech and media 3Finance 2Professional services 2Agriculture 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09647981
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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