Barony International Limited

Company SC401004 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

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 3 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.

Manufacturing 7Retail and trade 3Finance 2Business services 1Professional services 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.

Barony Universal Products Limited 3 shared directors
Sanmex International Limited 3 shared directors
KDC UK Holdings Limited 2 shared directors
Swallowfield Consumer Products Limited 1 shared director
BEE Health Limited 1 shared director
KDC/ONE Swallowfield Limited 1 shared director

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

Company details

Number	SC401004
Status	Active
Type	Private Limited Company
Incorporated	06/06/2011
Address	5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ
Accounts next due	31/01/2027
Accounts last made up	31/12/2024

Industry (SIC)

46450 - Wholesale of perfume and cosmetics

Ownership - persons with significant control (2)

Barony Universal Products Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Barony Universal Products Plc ceased 2025
ownership of shares 75-100%

Officers (11)

Steven David Groden Director · appointed 2025
Justine Annette Cheng Director · appointed 2025
Nicholas Edward Whitley Director · appointed 2025

Show 8 former officers

Camille Zaki Chammas Director · appointed 2025 · resigned 2025
Robin Hunter Muir Secretary · appointed 2022 · resigned 2025
Alexis Grabar Director · appointed 2014 · resigned 2016
Eliot Swan Director · appointed 2012 · resigned 2022
Alexandre Matytsine Director · appointed 2012 · resigned 2022
Stewart Shaw Director · appointed 2011 · resigned 2013
Alastair Kenneth Dunn Director · appointed 2011 · resigned 2011
Jeremy Stewart Glen Director · appointed 2011 · resigned 2011

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

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