Journey Personal Care Holdings LTD

Company 12957651 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.

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.

directors on the board

4.2y median 4.2y

average tenure

5.4y

longest tenure

directors past 6 years

4 vs 2 portfolio

first-time directors

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.

Finance 36Business services 2Manufacturing 2Professional services 2Retail and trade 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Attends Limited 1 shared director
Zayo Global Reach UK Limited 1 shared director
Attends Healthcare Finance Limited 1 shared director
Attends Healthcare Limited 1 shared director
MLC Asset Management (UK) Real Estate Limited 1 shared director
MLC Asset Management (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12957651
Status	Active
Type	Private Limited Company
Incorporated	16/10/2020
Address	DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Mr Kim Marvin American
significant influence or control
Mr Dino Cusumano American
significant influence or control
Mr Justin Michael Richard Fish American
significant influence or control
Oakwood Corporate Nominees 2019 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Becker ceased 2024 American
significant influence or control

Officers (10)

Berrozpe Galindo, Esther, Ms. Director · appointed 2023
Sarah Curtis Director · appointed 2023
Emma Mary Tighe Director · appointed 2022
Jeffrey Birenbaum Director · appointed 2022
Marcy Marina Lemieux Director · appointed 2021
Justin Michael Fish Director · appointed 2021

Show 4 former officers

Jason Lee Perri Director · appointed 2021 · resigned 2024
Neil David Snyder Director · appointed 2021 · resigned 2025
Michael Earl Fagan Director · appointed 2021 · resigned 2025
Richard Alan Hoffman Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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