Company · Berkshire
VEH Holding UK Limited
Leasing of intellectual property and similar products, except copyright works
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is VEH Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 36
- James Douglas Colin Mansell 2025-2025 View profile
- Gareth Robert Williams 2025-2025 View profile
- Stephen Christopher Andrew Pickstone 2024-2025 View profile
- James Edward Hodges 2020-2025 View profile
- Timothy John Martel 2020-2024 View profile
- Alasdair James Peach 2020-2020 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
- William Richard Mordan 2011-2015 View profile
- Manish Dawar 2010-2012 View profile
- Martin Spencer Keeley 2009-2012 View profile
- Mark Raymond Wilson 2003-2009 View profile
- Jonathan Keith Toohey 2003-2003 View profile
- Simon Jeremy Edwards 2003-2013 View profile
- Colin Richard Day 2001-2011 View profile
- Jonathan Hugh Jones 2000-2003 View profile
- Richard Edmund Francis Holdrup 2000-2001 View profile
- Lawrence Jeffrey Friedman 1998-2000 View profile
- Anthony Farley Cobb 1998-2003 View profile
- Jeremy Peter Scrimshaw 1995-1997 View profile
- Allan Illingworth Chandler 1995-2000 View profile
- Vernon Louis Sankey 1998 View profile
- Peter John Maydon 1997 View profile
- Michael Frederick Turrell 1998 View profile
- Roderick Mark Macdonald Foster 1994 View profile
- Iain George Dobbie 1998 View profile
- Sally Kenward 2025-2025 View profile
- James Edward Hodges 2020-2025 View profile
- Christine Anne Marie Logan 2014-2020 View profile
- Elizabeth Anne Richardson 2001-2014 View profile
- Paul James Wilson 1996-2001 View profile
- Philip David Saltmarsh 1995-2000 View profile
- Alec Taylor 1995 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
- Leasing of intellectual property and similar products, except copyright works
- Incorporated
- 04/11/1957
- Registered office
- Berkshire
- Previous names
- Reckitt & Colman (Overseas) Limited (until 20/07/2026)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- VEH Holding UK Limited
is controlled by Reckitt Benckiser Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- 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
- SSL International PLC
- 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.
2 directors on the board
- John Anthony Sargent Director · appointed 2026
- Francois Jacobus Pretorius Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Anthony Sargent Director · appointed 2026
- Francois Jacobus Pretorius Director · appointed 2025
Left in the last 12 months
- James Douglas Colin Mansell Director · appointed 2025 · resigned 2025
- James Edward Hodges Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00593047
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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