Network
The large node is Wella UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Annie Anli Young-Scrivner 2021-2024 View profile
- Virginie StéPhanie Dechamp Costa 2021-2022 View profile
- Tatiana Suvorova 2020-2024 View profile
- Philippe Michel Marie Georges 2020-2020 View profile
- Herminie Lise Claire Marie Simonetta 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £54,623 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply of Hair Products
St Helens College is one of the largest further and higher education providers in the Northwest, with a proven track record of providing quality education since 1896. St Helens College and Knowsley Community College caters for students a…
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Hair, Beauty and Wigs Supplies
CPC are looking to set up a framework(FW) to enable our members to procure a wide range for of Salon consumables, equipment, furniture and services including hair, beauty and wig related products. Services will inc. all activities in connec…
Framework
About
- Incorporated
- 04/09/2020
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.
- Wella UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Coty UK&I LTD ceased 2020-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-04
Group
- Wella UK LTD
is controlled by Wella UK Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 · source: Companies House PSC register - Wella UK Holdings LTD
is controlled by Waves UK Divestco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07 · source: Companies House PSC register - Waves UK Divestco Limited
is controlled by Rainbow UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-05-27 · source: Companies House PSC register - Rainbow UK Bidco Limited
is controlled by Rainbow UK Newco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-06-23 · source: Companies House PSC register - Rainbow UK Newco Limited
is controlled by Rainbow UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-14 · source: Companies House PSC register - Rainbow UK Holdco Limited
is controlled by Rainbow UK Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-05-28 · source: Companies House PSC register
Ultimately controlled by Rainbow UK Midco 2 Limited.
14 other companies in this group
- Wella USD Holdco Limited
- Rainbow UK Bidco Limited
- Wella UK Holdings LTD
- Rainbow UK Holdco Limited
- Wella Treasury LTD
- Wonderful Life UK Limited
- Jemella Group Limited
- Lion/Gloria Midco Limited
- Rainbow UK Newco Limited
- Waves UK Divestco Limited
- Jemella Limited
- Power Promotions Limited
- Power Wizards Limited
- Rainbow UK Midco 2 Limited
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.
3 directors on the board
- Max Roger Jacques Amen Director · appointed 2021
- Frank Smalla Director · appointed 2024
- Anna Khokhlova Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Frank Smalla Director · appointed 2024
Portfolio (2)
- Max Roger Jacques Amen Director · appointed 2021
- Anna Khokhlova Director · appointed 2021
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
- 12857361
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data