Durex Limited
Company 00828610 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
- Russell James Gordon Taylor Director · appointed 2025
- Tamas Toth Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Russell James Gordon Taylor Director · appointed 2025
- Tamas Toth Director · appointed 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
- Optrex Limited 2 shared directors
- Hamol Limited 2 shared directors
- RB UK Commercial Limited 2 shared directors
Connected through a shared director
- Reckitt Benckiser Healthcare (UK) Limited 1 shared director
- LRC Products Limited 1 shared director
- Reckitt Benckiser Healthcare International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00828610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1964 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- London International Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - LRC Products Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (30)
- Nikita Kaushik Lawes Secretary · appointed 2026
- Russell James Gordon Taylor Director · appointed 2025
- Tamas Toth Director · appointed 2025
Show 27 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Brian Fischel Director · appointed 2024 · resigned 2025
- Fabrizia Rodriguez Director · appointed 2024 · resigned 2025
- James Edward Hodges Director · appointed 2020 · resigned 2024
- Timothy John Martel Director · appointed 2020 · resigned 2024
- Vermeulen, Angelika, Mrs Secretary · appointed 2020 · resigned 2025
- Alasdair James Peach Director · appointed 2019 · resigned 2020
- Jonathan Timmis Director · appointed 2017 · resigned 2020
- Richard Mark Greensmith Director · appointed 2016 · resigned 2024
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- Candida Jane Davies Director · appointed 2012 · resigned 2017
- Henning Lang Andersen Director · appointed 2012 · resigned 2013
- Salvatore Caizzone Director · appointed 2011 · resigned 2012
- Simon Jeremy Edwards Director · appointed 2011 · resigned 2013
- Martin Spencer Keeley Director · appointed 2010 · resigned 2011
- Elizabeth Anne Richardson Secretary · appointed 2010 · resigned 2014
- Manish Dawar Director · appointed 2010 · resigned 2012
- William Richard Mordan Director · appointed 2010 · resigned 2015
- Buxton-Smith, Maria Rita, Dr Director · appointed 2008 · resigned 2010
- Maria Rita Buxton Smith Secretary · appointed 2005 · resigned 2010
- Antony Clive Patrick Mannion Director · appointed 2004 · resigned 2010
- Jonathan David Jowett Director · appointed 2004 · resigned 2004
- Shaun Kevin Davis Director · appointed 2004 · resigned 2010
- Garry Watts Director · appointed 2004 · resigned 2010
- LRC Secretarial Services Limited Corporate-secretary · resigned 2005
- LRC Investments Limited Corporate-director · resigned 2004
Directors and officers on the Companies House record, current and former.
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