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MOLTON BROWN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02414997
Incorporation Date
1989-08-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
moltonbrown.com/
Source: Companies House

MOLTON BROWN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02414997, and its current status with Companies House is active. The company was incorporated on 21 August 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MOLTON BROWN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MOLTON BROWN LIMITED

One shareholder is currently on record for MOLTON BROWN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAO CORP., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KAO CORP. 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

31

Directors and officers of MOLTON BROWN LIMITED

Three of the 31 officer records shown for MOLTON BROWN LIMITED are current appointments, filed with Companies House. Mark Johnson (appointed 2014-07-01) and Tomoko Uchiyama (appointed 2025-01-01) both serve as Director; Edward Barham (appointed 2019-08-13) serves as Company Secretary. The remaining 28 records shown (Caroline Collis, Leonard Warshaw and 26 others) are former appointments that have since been resigned. Management authority at MOLTON BROWN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MJ
Mark Johnson ACTIVE

Appointed
2014-07-01
Residence
🇺🇸 United States
Occupation
Director

TU
Tomoko Uchiyama ACTIVE

Appointed
2025-01-01
Residence
🇯🇵 Japan
Occupation
Director

EB
Edward Barham ACTIVE

Appointed
2019-08-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CC
Caroline Collis RESIGNED

Appointed
1991-08-21
Resigned
1993-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Leonard Warshaw RESIGNED

Appointed
1991-08-21
Resigned
2003-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Warshaw RESIGNED

Appointed
1991-08-21
Resigned
2006-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dale Bowers RESIGNED

Appointed
1993-08-21
Resigned
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Charles Denton RESIGNED

Appointed
1993-09-22
Resigned
2007-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
Willy Gegen Bauer RESIGNED

Appointed
1996-04-24
Resigned
2003-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Shillcock RESIGNED

Appointed
1996-09-02
Resigned
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Warshaw RESIGNED

Appointed
1998-11-01
Resigned
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Wellesley RESIGNED

Appointed
2001-01-18
Resigned
2005-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

WO
William Oldroyd RESIGNED

Appointed
2002-06-11
Resigned
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Thurlow RESIGNED

Appointed
2005-01-11
Resigned
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nobuaki Konishi RESIGNED

Appointed
2005-12-15
Resigned
2008-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Masato Hirota RESIGNED

Appointed
2005-12-15
Resigned
2009-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Masumi Natsusaka RESIGNED

Appointed
2008-03-01
Resigned
2018-01-24
Residence
🇯🇵 Japan
Occupation
Director

NT
Norihiko Takagi RESIGNED

Appointed
2009-03-01
Resigned
2010-06-01
Residence
🇯🇵 Japan
Occupation
Director

TS
Toshihide Saito RESIGNED

Appointed
2010-06-01
Resigned
2012-03-01
Residence
🇯🇵 Japan
Occupation
Director

AN
Amy Nelson-Bennett RESIGNED

Appointed
2010-10-11
Resigned
2014-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

HY
Hiwako Yoshino RESIGNED

Appointed
2012-03-01
Resigned
2014-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Eric Anthonius Brockhus RESIGNED

Appointed
2012-03-01
Resigned
2019-12-31
Residence
🇳🇱 Netherlands
Occupation
Director

NB
Nigel Brown RESIGNED

Appointed
2015-01-02
Resigned
2016-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Graham Edgerton RESIGNED

Appointed
2016-03-03
Resigned
2019-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

YM
Yoshihiro Murakami RESIGNED

Appointed
2018-01-24
Resigned
2023-03-14
Residence
🇯🇵 Japan
Occupation
Director

HJ
Herbert Johann Tripp RESIGNED

Appointed
2020-01-23
Resigned
2022-07-01
Residence
🇩🇪 Germany
Occupation
Director

GK
Guido Kirchhoff RESIGNED

Appointed
2022-07-01
Resigned
2025-10-01
Residence
🇩🇪 Germany
Occupation
Director

YM
Yosuke Maezawa RESIGNED

Appointed
2023-03-14
Resigned
2025-01-01
Residence
🇯🇵 Japan
Occupation
Director

SH
Sara Halton RESIGNED

Appointed
2006-01-31
Resigned
2007-05-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Robert Marshall RESIGNED

Appointed
2007-05-02
Resigned
2009-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Charles Whinney RESIGNED

Appointed
2012-03-01
Resigned
2015-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of MOLTON BROWN LIMITED

MOLTON BROWN LIMITED sits 1 level below its ultimate parent, KAO CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to KAO CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MOLTON BROWN LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MOLTON BROWN LIMITED (Ireland)
  • MOLTON BROWN JAPAN LIMITED (Japan)

Data availability

Those 2 subsidiaries span United Kingdom, Ireland, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KAO CORPORATION
Japan
MOLTON BROWN LIMITED
IrelandIE 907691

MOLTON BROWN JAPAN LIMITED
JapanJP 4010001105917

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MOLTON BROWN LIMITED?

One shareholder is currently on record for MOLTON BROWN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAO CORP., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MOLTON BROWN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MOLTON BROWN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MOLTON BROWN LIMITED have on record?

1 shareholder is shown on record for MOLTON BROWN LIMITED.

What is MOLTON BROWN LIMITED's company registration number?

MOLTON BROWN LIMITED's registration number is 02414997, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MOLTON BROWN LIMITED still an active company?

MOLTON BROWN LIMITED's status on Companies House is listed as active.

When was MOLTON BROWN LIMITED incorporated?

MOLTON BROWN LIMITED was incorporated on 21 August 1989, according to Companies House.

What is MOLTON BROWN LIMITED's registered address?

The registered address on file for MOLTON BROWN LIMITED is London, United Kingdom.

What legal structure is MOLTON BROWN LIMITED registered as?

MOLTON BROWN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MOLTON BROWN LIMITED?

Three of the 31 officer records shown for MOLTON BROWN LIMITED are current appointments, filed with Companies House. Mark Johnson (appointed 2014-07-01) and Tomoko Uchiyama (appointed 2025-01-01) both serve as Director; Edward Barham (appointed 2019-08-13) serves as Company Secretary. The remaining 28 records shown (Caroline Collis, Leonard Warshaw and 26 others) are former appointments that have since been resigned. Management authority at MOLTON BROWN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOLTON BROWN LIMITED have a parent company or subsidiaries?

MOLTON BROWN LIMITED sits 1 level below its ultimate parent, KAO CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MOLTON BROWN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOLTON BROWN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOLTON BROWN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOLTON BROWN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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