Aromatherapy Associates Holdco Limited
Company 14047659 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aromatherapy Associates Limited 3 shared directors
- Aroma Actives Limited 3 shared directors
- LIZ Earle Beauty CO. Limited 2 shared directors
- Aromatherapy Investments Holding Limited 2 shared directors
- Aromatherapy Investments Limited 2 shared directors
- NO7 Beauty Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14047659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2022 |
| Address | 4TH FLOOR SEDLEY PLACE, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Alliance Boots Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aromatherapy Investments Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Olmo Palermo Director · appointed 2025
- Gregory Davis Director · appointed 2024
- Mark Terence Winter Director · appointed 2022
Show 5 former officers
- Robert David Shortland Director · appointed 2022 · resigned 2025
- Standish, Frank, Mr. Secretary · appointed 2022 · resigned 2026
- Anna Teal Director · appointed 2022 · resigned 2023
- John Buckingham Director · appointed 2022 · resigned 2022
- Waller, David, Mr. Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record