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Company · Croydon

Superdrug Stores PLC

Dispensing chemist in specialised stores

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

Network

The large node is Superdrug Stores PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Joey Chui Yung Wat 2012-2014 Director View profile
  2. Alan John Heaton 2009-2022 Director View profile
  3. Gillian Greig Smith 2008-2015 Director View profile
  4. Kenneth Tze Man Ying 2008-2009 Director View profile
  5. Jeremy Paul Seigal 2008-2012 Director View profile
  6. Jurgen Schreiber 2006-2006 Director View profile
  7. Neil Lloyd Page 2005-2008 Director View profile
  8. Euan Angus Sutherland 2004-2008 Director View profile
  9. Gerard Willem Hazelebach 2003-2004 Director View profile
  10. Ian Frances Wade 2002-2006 Director View profile
  11. Brian Philip Ingham 2002-2006 Director View profile
  12. Dennis Casey 2002-2005 Director View profile
  13. Dirk Jan Siebrand 2002-2004 Director View profile
  14. Preneet Singh Malhotra 2002-2004 Director View profile
  15. Aloysius Martin Yirk Yu So 2002-2008 Director View profile
  16. Theodorus Johannes Maria Van Hedel 2001-2004 Director View profile
  17. Hubertus Cornelius Gerardus Verhoef 2001-2002 Director View profile
  18. Pieter Willem Jacobus De Rijcke 2001-2002 Director View profile
  19. Darren Mark Shapland 2000-2002 Director View profile
  20. Martin Toogood 2000-2001 Director View profile
  21. Ruth Jennifer Hyndman 2000-2002 Director View profile
  22. Colin Haggerty 2000-2002 Director View profile
  23. Andrew Harry Bailey 2000-2003 Director View profile
  24. Sir Geoffrey John Mulcahy 1998-2001 Director View profile
  25. Elizabeth Joan Wright 1998-2002 Director View profile
  26. Joanna Mary Elizabeth O'Connor 1998-2002 Director View profile
  27. Kenneth Crichton Stuart Whitton 1997-2001 Director View profile
  28. Dr William James Glover 1997-2000 Director View profile
  29. Ian Robert Michael Edwards 1997-2000 Director View profile
  30. Robert Julian Broadbridge 1996-1998 Director View profile
  31. Priscilla Vacassin 1996-1998 Director View profile
  32. Graham Charles Steele 1994-1997 Director View profile
  33. Christopher John Ash 1994-1997 Director View profile
  34. Kevin Mccarten 1993-1995 Director View profile
  35. Steven Robert Round 1993-2001 Director View profile
  36. Colin Morris Cobain 1993-1996 Director View profile
  37. Peter David Goldstein 1991-1996 Director View profile
  38. Geoff Brady 1994 Director View profile
  39. Peter Frederick Hutchinson 1993 Director View profile
  40. Joan Harris Howard 1996 Director View profile
  41. Colin James Carter 1994 Director View profile
  42. Roger Evenden Jones 1998 Director View profile
  43. Stanley Hunt 2001 Director View profile
  44. Sally Elizabeth Anne Mitchell 1998-2002 Secretary View profile
  45. Caroline Emma Roberts Thomas 1997-1998 Secretary View profile
  46. Christopher Kevin Woodhouse 1993-1997 Secretary View profile
  47. Brian Geoffrey Muirhead 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores; Retail sale of cosmetic and toilet articles in specialised stores
Incorporated
28/05/1964
Registered office
Croydon

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. Superdrug Stores PLC is controlled by AS Watson (Health & Beauty UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AS Watson (Health & Beauty UK) Limited.

13 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.

Grants received

5 grants · £16,928,710 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £14,679,451 (2 grants)
  • Department for Education · £2,249,259 (3 grants)

Most recent

  • Department for Education £1,046,2282023-04-01
  • Department for Work and Pensions £2,640,1132022-04-01
  • Department for Work and Pensions £12,039,3372021-04-01
  • Department for Education £933,0042020-04-01
  • Department for Education £270,0272020-04-01
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.

5 directors on the board

10.5y median 10.8y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Professional services 16Dormant 13Retail and trade 8Business services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00807043
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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