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Company

Charlotte Tilbury Limited

Charlotte Tilbury Limited is an active UK company (number 12618110), incorporated 2020, with 9 current directors including Kaatje Anna Cesar Noens and Javier Bach Kutschruetter. 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 Charlotte Tilbury Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ingrid Trias Hault 2024-2025 Director View profile
  2. Manel Adell Domingo 2022-2026 Director View profile
  3. Mariafrancesca Carli 2020-2024 Director View profile
  4. Demetra Aikaterini Pinsent 2020-2026 Director View profile
  5. Ingrid Trias Hault 2020-2022 Director View profile
  6. Gonzalo Garcia-Torrent Carballo 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/2020

Ownership

Owned by (2) 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.

Group

  1. Charlotte Tilbury Limited is controlled by Manuel Puig Rocha
    Evidence
    ceased 25-50% voting · notified 2020-05-22, ceased 2020-05-28 · source: Companies House PSC register

Ultimately controlled by Manuel Puig Rocha.

4 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.

9 directors on the board

4.2y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

0
also govern a charity

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.

Business services 9Retail and trade 5Manufacturing 2Tech and media 2Arts and leisure 1Finance 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
12618110
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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