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Who leads it
Previous officers 54
- Stephen Christopher Andrew Pickstone 2021-2025 View profile
- Timothy John Martel 2020-2024 View profile
- Alasdair James Peach 2020-2021 View profile
- Jonathan Timmis 2018-2020 View profile
- Richard Mark Greensmith 2016-2025 View profile
- Adrian Nevil Hennah 2015-2020 View profile
- Candida Jane Davies 2015-2017 View profile
- Dr Patrick Norris Clements 2013-2016 View profile
- Salvatore Caizzone 2011-2012 View profile
- Mary Elizabeth Doherty 2011-2013 View profile
- Martin Spencer Keeley 2010-2011 View profile
- Manish Dawar 2010-2012 View profile
- Simon Jeremy Edwards 2010-2013 View profile
- William Richard Mordan 2010-2015 View profile
- Peter Michael Johnson 2008-2010 View profile
- Gerald Michael Nolan Corbett 2005-2010 View profile
- Susan Elizabeth Murray 2005-2008 View profile
- Anna Cheng Catalano 2004-2008 View profile
- Ian Robert Adamson 2004-2010 View profile
- Michael John Pilkington 2004-2007 View profile
- Dr Peter Robert Read 2002-2010 View profile
- Eric Edward Anstee 2002-2003 View profile
- Ian Alexander Martin 2001-2005 View profile
- Bernd Erich Beetz 2001-2004 View profile
- Brian John Buchan 2001-2004 View profile
- Garry Watts 2001-2010 View profile
- Alain Strasser 2000-2003 View profile
- Steven Eastwood 2000-2004 View profile
- Nicholas Rudy Hodges 1999-2001 View profile
- David Charles Davies 1999-1999 View profile
- Andrew Slater 1999-2003 View profile
- Paul Antony Sanders 1998-2000 View profile
- Stuart Michael Wallis 1998-2001 View profile
- Timothy Simon Howden 1998-2004 View profile
- Roger Humphrey Thomas 1998-2001 View profile
- Colin Carlyle Campbell Brown 1998-2000 View profile
- Charles Anthony Marchetti 1998-1998 View profile
- Rodney Horrocks Sellers 1997-2002 View profile
- John Fuller Adey 1996-1998 View profile
- Graham John Collyer 1995-2001 View profile
- Roger Owen Humphreys 1993-1997 View profile
- Dieno George 2001 View profile
- Iain Charles Douglas Cater 2001 View profile
- Norman Kelvin Stoller 1999 View profile
- Alan Desmond Hale 1995 View profile
- James Stanley Mowatt 1997 View profile
- Sally Kenward 2025-2026 View profile
- James Edward Hodges 2020-2025 View profile
- Christine Anne Marie Logan 2014-2020 View profile
- Elizabeth Anne Richardson 2010-2014 View profile
- Maria Rita Buxton Smith 2008-2010 View profile
- Antony Clive Patrick Mannion 2004-2008 View profile
- Jonathan David Jowett 1999-2004 View profile
- John Roger Beresford Gould 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/1944
Ownership
Owned by (1) 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 2018-12-17
Group
- SSL International PLC
is controlled by Reckitt Benckiser (Health) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 · source: Companies House PSC register - 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 - 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
- SSL Products Limited
- Reckitt Benckiser Finance Company Limited
- 05647490
- Reckitt Benckiser (Brands) Limited
- Ultra Laboratories Limited
- Eros Newco Limited
- Sonet Dormant Company NO. 1 Limited
- VEH Holding UK Limited
- MJ UK Holdings Limited
- 103-105 Bath Road Limited
- RB USA (2019) LTD.
- Sonet Products Limited
- RB (China Trading) Limited
- Reckitt UK Holdings Limited
- 00461436
- Sonet Consumer Products Limited
- Reckitt & Colman Holdings Limited
- Reckitt & Colman Pension Trustee Limited
- Reckitt Benckiser Finance (2007)
- 02111233
- Prebbles Limited
- Reckitt Seton Limited
- 00443185
- LRC Secretarial Services Limited
- RB Asia Holding Limited
- 00810022
- Reckitt Benckiser Health Limited
- Crookes Healthcare Limited
- Tubifoam Limited
- Sonet Prebbles Limited
- Reckitt Benckiser USA Finance (NO.2) Limited
- Reckitt Benckiser (Rumea) Limited
- Reckitt Benckiser Asia Pacific Limited
- W.Woodward,Limited
- Reckitt Benckiser Service Bureau Limited
- Reckitt Sonet (UK) Limited
- Linden Germany B Limited
- Reckitt Benckiser Holdings (Tffc) Limited
- Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited
- VEH MFG UK Limited
- Reckitt & Colman (UK) Limited
- Reckitt Benckiser (USA) Limited
- Reckitt & Colman Trustee Services Limited
- RB UK Commercial Limited
- R&C Nominees Limited
- E.H. Innovation Services LTD
- Optrex Limited
- Reckitt Benckiser (Health) Holdings Limited
- Reckitt & Colman (Overseas) Health Limited
- VEH IP UK Limited
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
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2024
- Gareth Robert Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2024
- Gareth Robert Williams 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00388828
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data