Aesthetic Technology Ltd
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLed Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-01-18 · No cessation recorded
Source record 182022048Show 4 ceased records
HA
Mr Huw Lawrence AnthonyIndividual
Significant influence or control
Notified 2022-01-10 · Ceased 2023-01-18
Source record 188914906HA
Mr Huw Lawrence AnthonyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-20
Source record 189761477LT
Ms Louise TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-20
Source record 189761539Ferndale Pharmaceuticals LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-20
Source record 189811488People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
RT
Raja TajResigned director
Resigned 2025-02-26 · Chief Finance Officer
CS
Christopher SpoonerResigned director
Resigned 2024-02-09 · 1 yr · Chief Executive
PW
Peter WorralloResigned director
Resigned 2023-09-24 · Chief Executive
BO
Ben O BrienResigned director
Resigned 2023-09-22 · 1 yr · Finance Director
SS
Sid SuttonResigned director
Resigned 2019-02-20 · 3 yrs · Company Director
DN
Dale NeedhamResigned director
Resigned 2018-03-01 · 6 yrs · Managing Director
RB
Roger BloxhamResigned director
Resigned 2015-05-22 · 3 yrs · Director
LT
Louise TaylorResigned director
Resigned 2014-01-03 · 10 yrs · Company Director
SA
Resigned 2012-12-21 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active