Company
Botanical Holdings Limited
Botanical Holdings Limited is an active UK company (number 12430701), incorporated 2020, with 2 current directors, Herculano Silva and Carl James Esprey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Hannah Mary Skaanild 2023-2025 View profile
- José Manuel Teixeira 2023-2023 View profile
- Miguel Fernandes Fagundes 2023-2023 View profile
- Michael Ulic Anthony Alen-Buckley 2021-2023 View profile
- Uriel Roodyn 2021-2023 View profile
- David Warham Hill 2020-2022 View profile
- Christopher Nicholas O'Connor 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2020
Ownership
Owned by (1) 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.
- Christopher Nicholas O'Connor ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2020-01-28 - 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
- Botanical Holdings Limited
is controlled by Christopher Nicholas O'Connor
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-01-28, ceased 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Christopher Nicholas O'Connor.
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.
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.
2 directors on the board
- Carl James Esprey Director · appointed 2020
- Herculano Silva Director · appointed 2023
Directors past 6 years
- Carl James Esprey Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Herculano Silva Director · appointed 2023
Portfolio (1)
- Carl James Esprey Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12430701
- 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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