Charlotte Tilbury Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPrado Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-05-28 · No cessation recorded
Source record 122994701Show 1 ceased record
MP
Manuel Puig RochaIndividual
Voting rights: over 25%, up to 50%
Notified 2020-05-22 · Ceased 2020-05-28
Source record 134401709People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 6 historicalJB
Javier Bach KutschruetterCurrent director
Appointed 2026-02-05
JA
Jose Manuel Albesa MuniesaCurrent director
Appointed 2025-09-18 · 1 yr · Business Executive
MP
Manuel Puig RochaCurrent director
Appointed 2020-06-02 · 6 yrs · Business Executive
FG
Francisco GarciaCurrent director
Appointed 2020-05-22 · 6 yrs · Business Executive
Show 6 historical appointments
IT
Ingrid Trias HaultResigned director
Resigned 2024-03-01 · 1 yr · Finance Executive
MA
Manel Adell DomingoResigned director
Resigned 2022-11-17 · 3 yrs · Business Executive
MC
Mariafrancesca CarliResigned director
Resigned 2020-06-23 · 3 yrs · Managing Director
DP
Demetra PinsentResigned director
Resigned 2020-06-23 · 5 yrs · Business Executive
IH
Ingrid HaultResigned director
Resigned 2020-05-22 · 2 yrs · Finance Executive
GC
Gonzalo CarballoResigned director
Resigned 2020-05-22 · Finance Executive
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active