Reckitt Benckiser Healthcare (UK) Limited
Company 00261312 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jay Jackson Director · appointed 2025
- Tamas Toth Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jay Jackson Director · appointed 2025
Portfolio (1)
- Tamas Toth Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Optrex Limited 1 shared director
- Hamol Limited 1 shared director
- LRC Products Limited 1 shared director
- Durex Limited 1 shared director
- Reckitt Benckiser Healthcare International Limited 1 shared director
- RB UK Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00261312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1931 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Reckitt Benckiser (Health) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Reckitt Benckiser (Grosvenor) Holdings Limited ceased 2020-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reckitt & Colman Trustee Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Reckitt Benckiser Healthcare (Mema) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 - Crookes Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - Reckitt Benckiser Healthcare International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - Optrex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - RB Holdings (Nottingham) Limited ceased 2020-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC037460 ceased 2020-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Nikita Kaushik Lawes Secretary · appointed 2026
- Jay Jackson Director · appointed 2025
- Tamas Toth Director · appointed 2025
Show 47 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Esau Da Silva Maria Freire Director · appointed 2023 · resigned 2025
- Fabrizia Rodriguez Director · appointed 2022 · resigned 2025
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Harminder Singh Virdi Director · appointed 2019 · resigned 2022
- James Stephen Tilley Director · appointed 2018 · resigned 2019
- John Charles Dixon Director · appointed 2016 · resigned 2023
- Simon Andrew Neville Director · appointed 2016 · resigned 2020
- Richard Mark Greensmith Director · appointed 2016 · resigned 2016
- Huma Allana Blunt Director · appointed 2015 · resigned 2016
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- Stephen Philip Troote Director · appointed 2012 · resigned 2018
- William Richard Mordan Director · appointed 2012 · resigned 2015
- David Norman Walters Director · appointed 2010 · resigned 2017
- Ariadna Granena Aracil Director · appointed 2009 · resigned 2021
- Martin Spencer Keeley Director · appointed 2009 · resigned 2012
- Camillo Pane Director · appointed 2008 · resigned 2012
- Jose Camero Director · appointed 2008 · resigned 2014
- David Anthony Johnson Director · appointed 2007 · resigned 2010
- Bentley, Brian, Dr Director · appointed 2007 · resigned 2008
- Daniel Martinez Carretero Director · appointed 2006 · resigned 2008
- Rakesh Kapoor Director · appointed 2006 · resigned 2007
- Alfredo Guerra Arroyo Director · appointed 2003 · resigned 2006
- Mark Raymond Wilson Director · appointed 2003 · resigned 2009
- Simon Jeremy Edwards Director · appointed 2003 · resigned 2013
- Roland Arthur Featherstone Director · appointed 2003 · resigned 2008
- Elizabeth Anne Richardson Secretary · appointed 2001 · resigned 2014
- Colin Richard Day Director · appointed 2001 · resigned 2011
- Jonathan Hugh Jones Director · appointed 2000 · resigned 2003
- Richard Edmund Francis Holdrup Director · appointed 2000 · resigned 2001
- Anthony Farley Cobb Director · appointed 1999 · resigned 2003
- Lawrence Jeffrey Friedman Director · appointed 1998 · resigned 2000
- Gregory John Mcdonald Director · appointed 1998 · resigned 1999
- Richard Bagnall Vernon Director · appointed 1998 · resigned 2000
- Michael Frederick Turrell Director · appointed 1996 · resigned 1998
- Paul James Wilson Secretary · appointed 1996 · resigned 2001
- Philip David Saltmarsh Secretary · appointed 1995 · resigned 2000
- Ian Terence Fitzsimons Director · appointed 1995 · resigned 1995
- Lawrence Dewson Secretary · appointed 1995 · resigned 1995
- Jeremy Peter Scrimshaw Director · appointed 1995 · resigned 1997
- Allan Illingworth Chandler Director · appointed 1995 · resigned 2000
- Alec Taylor Secretary · appointed 1991 · resigned 1995
- Geoffrey Brian Neave Alder Director · resigned 1997
- Peter Ross Milligan Secretary · resigned 1991
- Iain George Dobbie Director · resigned 1998
- Trevor Roy Johnson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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