Superdrug Stores PLC
Company 00807043 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Scott John Blakemore Director · appointed 2022
- Malina Man Lin Ngai Director · appointed 2024
- Peter William Macnab Director · appointed 2014
- Dominic Kai Ming Lai Director · appointed 2002
- Richard Alexander Fleming Director · appointed 2015
10.5y median 10.8y
average tenure
23.7y
longest tenure
Directors past 6 years
- Peter William Macnab Director · appointed 2014
- Dominic Kai Ming Lai Director · appointed 2002
- Richard Alexander Fleming Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Scott John Blakemore Director · appointed 2022
- Malina Man Lin Ngai Director · appointed 2024
- Peter William Macnab Director · appointed 2014
- Dominic Kai Ming Lai Director · appointed 2002
- Richard Alexander Fleming Director · appointed 2015
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.
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
- Savers Health and Beauty Limited 5 shared directors
- AS Watson (Health & Beauty UK) Limited 4 shared directors
- Kruidvat Real Estate UK Limited 4 shared directors
- AS Watson Group Limited 3 shared directors
- The Perfume Shop Limited 3 shared directors
- AS Watson (P&C UK) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 00807043 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/05/1964 |
| Address | 51 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores47750 - Retail sale of cosmetic and toilet articles in specialised stores
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.
- AS Watson (Health & Beauty UK) 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.
- TIP TOP Drugstores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Superdrug Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Malina Man Lin Ngai Director · appointed 2024
- Scott John Blakemore Director · appointed 2022
- Richard Alexander Fleming Director · appointed 2015
- Peter William Macnab Director · appointed 2014
- Edith Shih Secretary · appointed 2002
- Dominic Kai Ming Lai Director · appointed 2002
Show 47 former officers
- Joey Chui Yung Wat Director · appointed 2012 · resigned 2014
- Alan John Heaton Director · appointed 2009 · resigned 2022
- Gillian Greig Smith Director · appointed 2008 · resigned 2015
- Kenneth Tze Man Ying Director · appointed 2008 · resigned 2009
- Jeremy Paul Seigal Director · appointed 2008 · resigned 2012
- Jurgen Schreiber Director · appointed 2006 · resigned 2006
- Neil Lloyd Page Director · appointed 2005 · resigned 2008
- Euan Angus Sutherland Director · appointed 2004 · resigned 2008
- Gerard Willem Hazelebach Director · appointed 2003 · resigned 2004
- Ian Frances Wade Director · appointed 2002 · resigned 2006
- Brian Philip Ingham Director · appointed 2002 · resigned 2006
- Dennis Casey Director · appointed 2002 · resigned 2005
- Dirk Jan Siebrand Director · appointed 2002 · resigned 2004
- Preneet Singh Malhotra Director · appointed 2002 · resigned 2004
- Aloysius Martin Yirk Yu So Director · appointed 2002 · resigned 2008
- Theodorus Johannes Maria Van Hedel Director · appointed 2001 · resigned 2004
- Hubertus Cornelius Gerardus Verhoef Director · appointed 2001 · resigned 2002
- Pieter Willem Jacobus De Rijcke Director · appointed 2001 · resigned 2002
- Darren Mark Shapland Director · appointed 2000 · resigned 2002
- Martin Toogood Director · appointed 2000 · resigned 2001
- Ruth Jennifer Hyndman Director · appointed 2000 · resigned 2002
- Colin Haggerty Director · appointed 2000 · resigned 2002
- Andrew Harry Bailey Director · appointed 2000 · resigned 2003
- Mulcahy, Geoffrey John, Sir Director · appointed 1998 · resigned 2001
- Sally Elizabeth Anne Mitchell Secretary · appointed 1998 · resigned 2002
- Elizabeth Joan Wright Director · appointed 1998 · resigned 2002
- Joanna Mary Elizabeth O'Connor Director · appointed 1998 · resigned 2002
- Kenneth Crichton Stuart Whitton Director · appointed 1997 · resigned 2001
- Glover, William James, Dr Director · appointed 1997 · resigned 2000
- Ian Robert Michael Edwards Director · appointed 1997 · resigned 2000
- Caroline Emma Roberts Thomas Secretary · appointed 1997 · resigned 1998
- Robert Julian Broadbridge Director · appointed 1996 · resigned 1998
- Priscilla Vacassin Director · appointed 1996 · resigned 1998
- Graham Charles Steele Director · appointed 1994 · resigned 1997
- Christopher John Ash Director · appointed 1994 · resigned 1997
- Kevin Mccarten Director · appointed 1993 · resigned 1995
- Christopher Kevin Woodhouse Secretary · appointed 1993 · resigned 1997
- Steven Robert Round Director · appointed 1993 · resigned 2001
- Colin Morris Cobain Director · appointed 1993 · resigned 1996
- Peter David Goldstein Director · appointed 1991 · resigned 1996
- Geoff Brady Director · resigned 1994
- Brian Geoffrey Muirhead Secretary · resigned 1993
- Peter Frederick Hutchinson Director · resigned 1993
- Joan Harris Howard Director · resigned 1996
- Colin James Carter Director · resigned 1994
- Roger Evenden Jones Director · resigned 1998
- Stanley Hunt Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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