The Governance RegisterEdition 2026 · Compiled 12th July 2026

Warpaint London PLC

Company 10261717 Active

Connected board network

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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.

8 directors on the board

8y median 9.7y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 18Professional services 16Finance 13Business services 9Dormant 2Manufacturing 2Other services 2Property 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 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

Deterministic, from public records.

Company details

Number10261717
StatusActive
TypePublic Limited Company
Incorporated04/07/2016
AddressUNITS B&C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW
Accounts next due30/06/2026
Accounts last made up31/12/2024

Industry (SIC)

46450 - Wholesale of perfume and cosmetics

Owned by (4) 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.

  • Eoin Alan Macleod ceased 2017-11-30
    25-50% shares, 25-50% voting · notified 2016-07-04
  • Samuel Bazini ceased 2017-11-30
    25-50% shares, 25-50% voting · notified 2016-07-04
  • Eoin Alan Macleod ceased 2016-11-30
    25-50% shares, 25-50% voting · notified 2017-06-26
  • Samuel Bazini ceased 2016-11-30
    25-50% shares, 25-50% voting · notified 2017-06-26

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (11)

Show 3 former officers

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

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