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Company · Slough

London International Group Limited

Activities of other holding companies n.e.c.

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

Network

The large node is London International Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Stephen Christopher Andrew Pickstone 2021-2025 Director View profile
  2. Timothy John Martel 2020-2024 Director View profile
  3. Simon Andrew Neville 2018-2020 Director View profile
  4. Jonathan Timmis 2017-2021 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. Salvatore Caizzone 2011-2012 Director View profile
  10. Simon Jeremy Edwards 2011-2013 Director View profile
  11. Martin Spencer Keeley 2010-2011 Director View profile
  12. Manish Dawar 2010-2012 Director View profile
  13. William Richard Mordan 2010-2015 Director View profile
  14. Dr Maria Rita Buxton-Smith 2008-2010 Director View profile
  15. Shaun Kevin Davis 2004-2010 Director View profile
  16. Andrew Slater 2001-2003 Director View profile
  17. Brian John Buchan 2001-2004 Director View profile
  18. Garry Watts 2001-2010 Director View profile
  19. Jonathan David Jowett 2000-2004 Director View profile
  20. Dieno George 1999-2001 Director View profile
  21. Iain Charles Douglas Cater 1999-2001 Director View profile
  22. Colin Carlyle Campbell Brown 1999-2000 Director View profile
  23. Graham John Collyer 1999-2001 Director View profile
  24. Paul Antony Sanders 1999-2000 Director View profile
  25. Ian Keith Meakins 1998-1999 Director View profile
  26. Gareth Clarke 1997-1999 Director View profile
  27. David Charles Davies 1997-1999 Director View profile
  28. Roger John Matthews 1996-1999 Director View profile
  29. Linda Mary Collier 1996-1999 Director View profile
  30. Michael Rodney Newton Moore 1994-1999 Director View profile
  31. James Michael Tyrrell 1993-1998 Director View profile
  32. Dr William Duncan Potter 1993-1999 Director View profile
  33. Francis William Knight 1993-1997 Director View profile
  34. Alan Edward Woltz 1994 Director View profile
  35. Nicholas Rudy Hodges 1999 Director View profile
  36. Anthony Joseph Butterworth 1993 Director View profile
  37. Douglas Robert Pelham Baker 1995 Director View profile
  38. Stephanie Gladys Schwetz 1994 Director View profile
  39. Robert Constable Aylmer Hall 1994 Director View profile
  40. Dr Neville Clifford Bain 1993 Director View profile
  41. David John Harbut 1993 Director View profile
  42. Christine Anne Marie Logan 2014-2020 Secretary View profile
  43. Elizabeth Anne Richardson 2010-2014 Secretary View profile
  44. Maria Rita Buxton Smith 2005-2010 Secretary View profile
  45. Antony Clive Patrick Mannion 2004-2010 Secretary View profile
  46. Geoffrey Neil Lean Swan 1996-2000 Secretary View profile
  47. Alan Macrae Vass Marshall 1995-1996 Secretary View profile
  48. Paul William Rew 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/11/1950
Registered office
Slough

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.

Group

  1. London International Group Limited is controlled by Sonet Prebbles Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sonet Prebbles Limited is controlled by SSL International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
1
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 139Professional services 56Business 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
00488344
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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