Journey Personal Care Holdings Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedJF
Mr Justin Michael Richard FishIndividual
Significant influence or control
Notified 2024-12-18 · No cessation recorded
Source record 101236055KM
Mr Kim MarvinIndividual
Significant influence or control
Notified 2021-02-01 · No cessation recorded
Source record 98150895DC
Mr Dino CusumanoIndividual
Significant influence or control
Notified 2021-02-01 · No cessation recorded
Source record 98183153Show 2 ceased records
JB
Mr John BeckerIndividual
Significant influence or control
Notified 2021-02-01 · Ceased 2024-12-18
Source record 98196917Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-16 · Ceased 2021-02-01
Source record 104093368People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalEB
Esther Berrozpe GalindoCurrent director
Appointed 2023-11-27 · 2 yrs · Chief Executive Officer
CorpMaplesfs UK Corporate Director No 1 LimitedCurrent director
Appointed 2022-08-05 · 4 yrs
Show 6 historical appointments
JP
Jason PerriResigned director
Resigned 2021-03-03 · 3 yrs · Partner At American Industrial Partners
NS
Neil SnyderResigned director
Resigned 2021-03-03 · 4 yrs · Partner At American Industrial Partners
MF
Michael FaganResigned director
Resigned 2021-02-11 · 4 yrs · Executive
RH
Richard HoffmanResigned director
Resigned 2021-02-01 · Investment Banker
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2020-10-16
MT
Muriel ThorneResigned director
Resigned 2020-10-16 · Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active