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Shakeup Cosmetics Limited

Shakeup Cosmetics Limited is an active UK company (number 11511682), incorporated 2018, with 5 current directors including Charlotte Amelia Fuggle Walker and Matthew Arthur Henry Peck. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shakeup Cosmetics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Scott Paul Livingston 2025-2025 Director View profile
  2. Sally Louise Preston 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/2018

Ownership

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.

  • Shane Xin Carnell-Xu ceased 2025-03-14
    25-50% shares, 25-50% voting · notified 2018-08-10
  • Jia Xu ceased 2025-03-14
    25-50% shares, 25-50% voting · notified 2018-08-10 - confirmed: also a director of this company
  • Matthew Arthur Henry Peck ceased 2026-03-26
    25-50% shares, 25-50% voting, appoints directors · notified 2025-03-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Shakeup Cosmetics Limited is controlled by Shane Xin Carnell-Xu
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-08-10, ceased 2025-03-14 · source: Companies House PSC register

Ultimately controlled by Shane Xin Carnell-Xu.

1 other company 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.

Financials

Net assets
-£285,174
Total assets
-£55,322
Cash
£9,083
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported-£285,174
2026-03-31Not reported-£285,174

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for International Trade · £2,000

Most recent

  • Department for International Trade £2,0002023-01-17
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.

5 directors on the board

5.1y median 7.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
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.

Professional services 2Finance 1Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
11511682
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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