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Companies/10379632

The Others Beauty Co Limited

Private Limited Company · Falmouth

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
SF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-16 · No cessation recorded

Source record 151281610
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-16 · No cessation recorded

Source record 151281635
Show 3 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-16 · Ceased 2017-02-27

Source record 151281593
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-16 · Ceased 2016-09-16

Source record 152211016
SF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-16 · Ceased 2016-09-16

Source record 160027145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GB
Guillaume BardyCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
SJ
Stuart JolleyCurrent director
Appointed 2016-09-16 · 10 yrs · Director
+2 others
SF
Simon ForsterCurrent director
Appointed 2016-09-16 · 10 yrs · Director
+4 others
Show 3 historical appointments
AB
Adam BerkowitzResigned director
Resigned 2021-11-08 · Executive
SL
Stephanie LeeResigned director
Resigned 2020-05-15 · 1 yr · Chief Investment Officer
SM
Simon MaudsleyResigned director
Resigned 2016-09-16 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active