Reckitt Benckiser Limited
Company 00527217 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.
5
directors on the board
2.9y median 2.4y
average tenure
5.2y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
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 101Professional services 41Business services 5Retail and trade 5Manufacturing 4Dormant 2Other services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reckitt Benckiser Investments Limited 3 shared directors
- Reckitt Benckiser Treasury Services PLC 3 shared directors
- Reckitt Benckiser (Health) Holdings Limited 3 shared directors
- Reckitt Benckiser (Hygiene Home) Holdings Limited 3 shared directors
- Reckitt Benckiser Health Limited 3 shared directors
- Dakin Brothers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00527217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1953 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Reckitt Benckiser Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (65)
- James Edward Hodges Secretary · appointed 2026
- James Douglas Colin Mansell Director · appointed 2025
- Tanya Claire Richards Director · appointed 2025
- Shannon Sue Eisenhardt Director · appointed 2024
- James Edward Hodges Director · appointed 2022
- Thomas Richard Etienne Greene Director · appointed 2021
Show 59 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Christopher James Bealer Director · appointed 2024 · resigned 2025
- Stephen Christopher Andrew Pickstone Director · appointed 2024 · resigned 2025
- Gareth Robert Williams Director · appointed 2020 · resigned 2021
- Alasdair James Peach Director · appointed 2020 · resigned 2020
- Timothy John Martel Director · appointed 2020 · resigned 2024
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Jeffrey Carr Director · appointed 2020 · resigned 2024
- Jonathan Timmis Director · appointed 2018 · resigned 2020
- John Charles Dixon Director · appointed 2016 · resigned 2023
- Simon Andrew Neville Director · appointed 2016 · resigned 2020
- Richard Mark Greensmith Director · appointed 2016 · resigned 2016
- Adrian Nevil Hennah Director · appointed 2015 · resigned 2020
- Candida Jane Davies Director · appointed 2015 · resigned 2017
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- William Richard Mordan Director · appointed 2012 · resigned 2015
- Mary Elizabeth Doherty Director · appointed 2011 · resigned 2013
- Manish Dawar Director · appointed 2009 · resigned 2012
- Martin Spencer Keeley Director · appointed 2009 · resigned 2012
- Mark Raymond Wilson Director · appointed 2007 · resigned 2009
- Simon Jeremy Edwards Director · appointed 2007 · resigned 2013
- David Alan Tyler Director · appointed 2007 · resigned 2007
- Murphy, Gerard Martin, Dr Director · appointed 2005 · resigned 2007
- Ernest Arthur Graham Mackay Director · appointed 2005 · resigned 2007
- Kenneth John Hydon Director · appointed 2003 · resigned 2007
- Judith Sprieser Director · appointed 2003 · resigned 2007
- Elizabeth Anne Richardson Secretary · appointed 2003 · resigned 2014
- Mogren, Hakan Lars, Dr Sc Director · appointed 2000 · resigned 2003
- Colin Richard Day Director · appointed 2000 · resigned 2011
- Jonathan Hugh Jones Secretary · appointed 2000 · resigned 2003
- Lambertus Johannes Hermanus Becht Director · appointed 1999 · resigned 2009
- Johannes Cornelis Theodorus Van Der Wielen Director · appointed 1999 · resigned 2005
- Harf, Gerd Peter, Dr Director · appointed 1999 · resigned 2007
- Adrian David Presland Bellamy Director · appointed 1999 · resigned 2007
- Dieter Oskar Leonard Meuderscheid Director · appointed 1999 · resigned 2003
- Llopis, Ana Maria, Dr Director · appointed 1998 · resigned 2005
- Stephen Roy Wilson Director · appointed 1998 · resigned 1999
- White, Peter Richard, Mr. Director · appointed 1997 · resigned 2007
- Rose, John Edward Victor, Sir Director · appointed 1997 · resigned 2001
- Alfred Joseph Battaglia Director · appointed 1997 · resigned 1999
- Ehmann, Carl William, Dr Director · appointed 1996 · resigned 1999
- Phillip Leyland Darnton Director · appointed 1996 · resigned 1999
- Greener, George Pallister, Dr Director · appointed 1996 · resigned 2006
- Michael Frederick Turrell Director · appointed 1991 · resigned 1999
- John Chitrapri Lalith De Mel Director · appointed 1991 · resigned 1999
- Vernon Louis Sankey Director · resigned 1999
- Hearne, Graham James, Sir Director · resigned 1997
- Michael Robert Valentine Director · resigned 1998
- Jean-Claude Larreche Director · resigned 2001
- Peter John Maydon Director · resigned 1997
- Alan James Dalby Director · resigned 2001
- Colman, Michael Jeremiah, Sir Director · resigned 1995
- Peter Creasey Knee Director · resigned 1991
- Roderick Mark Macdonald Foster Director · resigned 1994
- Colin Carlyle Campbell Brown Director · resigned 1995
- Iain George Dobbie Director · resigned 1998
- John St Lawrence Director · resigned 1992
- Philip David Saltmarsh Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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