Terzo Beauty UK Limited
Company 13243820 Active
Connected board network
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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
- Rebecca Louise Burke Director · appointed 2026
- Adam Levine Director · appointed 2026
- Mathieu Louis Jacques Develay Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Rebecca Louise Burke Director · appointed 2026
- Adam Levine Director · appointed 2026
- Mathieu Louis Jacques Develay Director · appointed 2021
Left in the last 12 months
- Marco Capello Director · appointed 2021 · resigned 2026
- Nicholas Roger John Jones Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Terzo Investment Holdings Limited 3 shared directors
- Baby Terzo Limited 3 shared directors
- Terzo Nutrition Holding Limited 3 shared directors
- BWS Alpha Limited 2 shared directors
- BIG Holding Group Limited 2 shared directors
Connected through a shared director
- Bluegem II CO1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13243820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2021 |
| Address | 5TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Terzo Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04
Officers (6)
- Rebecca Louise Burke Director · appointed 2026
- Adam Levine Director · appointed 2026
- Mathieu Louis Jacques Develay Director · appointed 2021
Show 3 former officers
- Nicholas Roger John Jones Director · appointed 2023 · resigned 2026
- Emilio Di Spiezio Sardo Director · appointed 2022 · resigned 2023
- Marco Capello Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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