Reckitt & Colman (Overseas) Limited
Company 00593047 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
- Sargent, John Anthony, Mr. Director · appointed 2026
- Francois Jacobus Pretorius Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sargent, John Anthony, Mr. Director · appointed 2026
- Francois Jacobus Pretorius Director · appointed 2025
Left in the last 12 months
- James Douglas Colin Mansell Director · appointed 2025 · resigned 2025
- Richard Mark Greensmith Director · appointed 2016 · resigned 2025
- James Edward Hodges Director · appointed 2020 · resigned 2025
- Stephen Christopher Andrew Pickstone Director · appointed 2024 · resigned 2025
- Gareth Robert Williams Director · appointed 2025 · resigned 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.
Related organisations
- Reckitt & Colman (Overseas) Hygiene Home Limited 2 shared directors
- EH Laundry Limited 2 shared directors
- EH Latam Limited 2 shared directors
- EH Pest Limited 2 shared directors
- EH Surface NAM Limited 2 shared directors
- EH Surface Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00593047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1957 |
| 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 (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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reckitt & Colman (Overseas) Hygiene Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 - Reckitt & Colman (Overseas) Health Limited ceased 2025-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22
Officers (39)
- Sargent, John Anthony, Mr. Director · appointed 2026
- Francois Jacobus Pretorius Director · appointed 2025
- Cathryn Lucy Keenan Secretary · appointed 2025
Show 36 former officers
- James Douglas Colin Mansell Director · appointed 2025 · resigned 2025
- Gareth Robert Williams Director · appointed 2025 · resigned 2025
- Sally Kenward Secretary · appointed 2025 · resigned 2025
- Stephen Christopher Andrew Pickstone Director · appointed 2024 · resigned 2025
- James Edward Hodges Director · appointed 2020 · resigned 2025
- Timothy John Martel Director · appointed 2020 · resigned 2024
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Alasdair James Peach Director · appointed 2020 · resigned 2020
- Jonathan Timmis Director · appointed 2018 · resigned 2020
- Richard Mark Greensmith Director · appointed 2016 · resigned 2025
- 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 2011 · resigned 2015
- Manish Dawar Director · appointed 2010 · resigned 2012
- Martin Spencer Keeley Director · appointed 2009 · resigned 2012
- Mark Raymond Wilson Director · appointed 2003 · resigned 2009
- Jonathan Keith Toohey Director · appointed 2003 · resigned 2003
- Simon Jeremy Edwards Director · appointed 2003 · resigned 2013
- 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
- Lawrence Jeffrey Friedman Director · appointed 1998 · resigned 2000
- Anthony Farley Cobb Director · appointed 1998 · resigned 2003
- Paul James Wilson Secretary · appointed 1996 · resigned 2001
- Philip David Saltmarsh Secretary · appointed 1995 · resigned 2000
- Jeremy Peter Scrimshaw Director · appointed 1995 · resigned 1997
- Allan Illingworth Chandler Director · appointed 1995 · resigned 2000
- Vernon Louis Sankey Director · resigned 1998
- Peter John Maydon Director · resigned 1997
- Michael Frederick Turrell Director · resigned 1998
- Alec Taylor Secretary · resigned 1995
- Roderick Mark Macdonald Foster Director · resigned 1994
- Iain George Dobbie Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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