Wild Cosmetics Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUnilever U.K. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-01 · No cessation recorded
Source record 199525943Show 2 ceased records
FW
Mr Frederick Peter Neven WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-24 · Ceased 2025-04-01
Source record 208328168CB
Mr Charles David Bowes-LyonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-12-24 · Ceased 2020-09-22
Source record 208329865People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalJW
Jack Andrei Geoffrey WinnackCurrent director
Appointed 2025-07-24 · 1 yr · Finance
AF+14 others
Annita Alda Eleonore FranichCurrent director
Appointed 2025-07-24 · 1 yr · Tax Professional
Show 5 historical appointments
IW
Isabel WaidaResigned director
Resigned 2025-07-24 · Lawyer
JS
Joseph SullivanResigned director
Resigned 2025-04-01 · M&A / Ip Counsel
KB
Koen BosteonResigned director
Resigned 2020-01-28 · 5 yrs · Entrepreneur
FW
Frederick WardResigned director
Resigned 2018-12-24 · 6 yrs · Marketing Director
CB
Charles Bowes LyonResigned director
Resigned 2018-12-24 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active