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The large node is WE ARE Luxe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Jordan Friedlander 2024-2025 View profile
- Michael John Donovan 2022-2025 View profile
- Hamish Duncan Adam Osborn 2021-2025 View profile
- James V Stammer 2021-2024 View profile
- Maria Rosselli Fiore 2020-2022 View profile
- William Bedford George 2020-2021 View profile
- Kirsten Fiona Appleton 2018-2021 View profile
- Joanna Elizabeth Livingstone 2016-2020 View profile
- Brendan John Christopher Hegarty 2011-2020 View profile
- Marc Joseph Elrick 2011-2025 View profile
- Dayle Hegarty 2016-2020 View profile
- Marc Elrick 2011-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/11/2011
Ownership
Owned by (3) 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.
- Brendan John Christopher Hegarty ceased 2020-05-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Marc Elrick ceased 2020-05-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Future Beauty Holdings Limited
75-100% shares · notified 2020-05-15
Group
- WE ARE Luxe Limited
is controlled by Brendan John Christopher Hegarty
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-05-15 · source: Companies House PSC register
Ultimately controlled by Brendan John Christopher Hegarty.
5 other companies in this group
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.
4 directors on the board
- Tad Yanagi Director · appointed 2024
- Dana Larkin Schmaltz Director · appointed 2024
- Joseph Edmund Atencio Director · appointed 2024
- James Eugene Rogers Jr Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Joseph Edmund Atencio Director · appointed 2024
Portfolio (3)
- Tad Yanagi Director · appointed 2024
- Dana Larkin Schmaltz Director · appointed 2024
- James Eugene Rogers Jr Director · appointed 2025
Left in the last 12 months
- Michael John Donovan Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC410851
- 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