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Company · Berkshire

Crookes Healthcare Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Crookes Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Stephen Christopher Andrew Pickstone 2021-2025 Director View profile
  2. Timothy John Martel 2020-2024 Director View profile
  3. Alasdair James Peach 2019-2020 Director View profile
  4. Jonathan Timmis 2017-2020 Director View profile
  5. Richard Mark Greensmith 2016-2025 Director View profile
  6. Dr Patrick Norris Clements 2013-2016 Director View profile
  7. Candida Jane Davies 2012-2017 Director View profile
  8. Henning Lang Andersen 2012-2013 Director View profile
  9. William Richard Mordan 2012-2015 Director View profile
  10. Manish Dawar 2010-2012 Director View profile
  11. David Norman Walters 2010-2012 Director View profile
  12. Martin Spencer Keeley 2009-2012 Director View profile
  13. David Anthony Johnson 2008-2010 Director View profile
  14. Mark Raymond Wilson 2006-2009 Director View profile
  15. Colin Richard Day 2006-2011 Director View profile
  16. Simon Jeremy Edwards 2006-2013 Director View profile
  17. Rakesh Kapoor 2006-2006 Director View profile
  18. Roland Arthur Featherstone 2006-2007 Director View profile
  19. Graham Andrew Renwick 2005-2006 Director View profile
  20. Susan Mary Williams 2004-2006 Director View profile
  21. Andrew Vaughan Unitt 2002-2006 Director View profile
  22. Christopher Matthew Henwood 2002-2005 Director View profile
  23. Michael John Tebbutt 2001-2005 Director View profile
  24. David Montagu Martindale Stephens 2001-2002 Director View profile
  25. Robert Lyle Gardiner 2001-2002 Director View profile
  26. Karl Robert Challender 2000-2001 Director View profile
  27. Colin Raymond Grimsdell 1999-2000 Director View profile
  28. William Andrew Calveley Cotton 1999-2001 Director View profile
  29. Jonathan Stuart Sinclair 1997-2001 Director View profile
  30. Phillip Davey 1993-2003 Director View profile
  31. David Anthony Stead 1993-1997 Director View profile
  32. Barry Clare 1999 Director View profile
  33. Kevin Geoffrey Wilson 1993 Director View profile
  34. Peter Jonathan Evans 1993 Director View profile
  35. Sally Kenward 2025-2026 Secretary View profile
  36. James Edward Hodges 2020-2025 Secretary View profile
  37. Christine Anne Marie Logan 2014-2020 Secretary View profile
  38. Elizabeth Anne Richardson 2006-2014 Secretary View profile
  39. Sonia Fennell 1995-2006 Secretary View profile
  40. Derek John Winter 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
02/04/1941
Registered office
Berkshire

Ownership

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.

Group

  1. Crookes Healthcare Limited is controlled by Reckitt Benckiser Healthcare (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 · source: Companies House PSC register
  2. Reckitt Benckiser Healthcare (UK) Limited is controlled by Reckitt Benckiser (Health) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 · source: Companies House PSC register
  3. Reckitt Benckiser (Health) Holdings Limited is controlled by Reckitt Benckiser Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register
  4. Reckitt Benckiser Limited is controlled by Reckitt Benckiser Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Reckitt Benckiser Group PLC.

133 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

1.5y median 1y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
left in the last 12 months

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.

Finance 142Professional services 53Business services 8Manufacturing 7Retail and trade 7Dormant 3Other services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00366250
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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