The Others Beauty CO Limited
Company 10379632 Active
Connected board network
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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.
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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.
3 directors on the board
- Guillaume Bardy Director · appointed 2024
- Stuart Paul Jolley Director · appointed 2016
- Simon Forster Director · appointed 2016
Directors past 6 years
- Stuart Paul Jolley Director · appointed 2016
- Simon Forster Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Guillaume Bardy Director · appointed 2024
- Stuart Paul Jolley Director · appointed 2016
- Simon Forster Director · appointed 2016
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.
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.
Connected through a shared director
- Robot Food LTD 1 shared director
- Blind Ventures Limited 1 shared director
- Lukas Products Limited 1 shared director
- Creative Space Management Trustee Limited 1 shared director
- Owningit Limited 1 shared director
- Matters & Such Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10379632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2016 |
| Address | UNIT 1 MARINER'S WALK, EVENTS SQUARE, FALMOUTH, CORNWALL, TR11 3XP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Owned by (5) 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.
- Simon Forster
25-50% shares, 25-50% voting · notified 2016-09-16 - confirmed: also a director of this company - Stuart Paul Jolley
25-50% shares, 25-50% voting · notified 2016-09-16 - Simon James Maudsley ceased 2017-02-27
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-09-16 - Stuart Paul Jolley ceased 2016-09-16
25-50% shares, 25-50% voting · notified 2016-09-16 - Simon Forster ceased 2016-09-16
25-50% shares, 25-50% voting · notified 2016-09-16 - confirmed: also a director of this company
Officers (6)
- Guillaume Bardy Director · appointed 2024
- Stuart Paul Jolley Director · appointed 2016
- Simon Forster Director · appointed 2016
Show 3 former officers
- Adam Jason Berkowitz Director · appointed 2021 · resigned 2022
- Stephanie Lee Director · appointed 2020 · resigned 2021
- Simon James Maudsley Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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