Aromatherapy Investments Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAlliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-04 · No cessation recorded
Source record 9937863Show 1 ceased record
B&B Capital Partners (Gp) LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-04
Source record 10979548People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
RS
Robert ShortlandResigned director
Resigned 2022-08-18 · 2 yrs · Company Director
JB
John BuckinghamResigned director
Resigned 2021-03-16 · 1 yr · Company Director
AT
Anna TealResigned director
Resigned 2018-12-31 · 4 yrs · Company Director
DW
David WallerResigned director
Resigned 2018-09-26 · 3 yrs · Company Director
JH
James HigginsonResigned director
Resigned 2017-08-31 · 2 yrs · Company Director
MS
Michael SmeedResigned director
Resigned 2017-06-16 · 1 yr · Company Director
II
Iain InnesResigned director
Resigned 2016-12-01 · Accountant
TW
Tracey WoodwardResigned director
Resigned 2016-12-01 · 2 yrs · Chief Executive Officer
FS
Frank StandishResigned secretary
Resigned 2015-09-02 · 10 yrs
JM
John MarshResigned director
Resigned 2015-03-06 · 2 yrs · Finance Director
MP
Montserrat PadrenyResigned director
Resigned 2014-01-17 · 2 yrs · Director
JB
Jean BaradeResigned director
Resigned 2014-01-17 · 2 yrs · Private Equity Investor
CB
Christopher BrittonResigned director
Resigned 2014-01-17 · 2 yrs · Investor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active