Health & Diet Group Limited
Company 00969167 Active
Connected board network
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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.
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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.
1 directors on the board
- Matthew Giles Thomas Smith Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
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 3Retail and trade 2Property 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Holland & Barrett Retail Limited 1 shared director
- Holland & Barrett Group Limited 1 shared director
- Holland & Barrett Holdings Limited 1 shared director
- Holland & Barrett International Limited 1 shared director
- Holland & Barrett (Benelux) Limited 1 shared director
- Livewell London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00969167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1969 |
| Address | SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Holland & Barrett Group Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Health & Diet Centres Limited
75-100% shares · notified 2016-04-06 - Health & Diet Food Company Limited
75-100% shares · notified 2016-04-06 - Nutrition Warehouse Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Matthew Giles Thomas Smith Director · appointed 2021
Show 23 former officers
- Lisa Mary Garley-Evans Secretary · appointed 2016 · resigned 2020
- Kyle John Rowe Director · appointed 2016 · resigned 2018
- Christian Keen Director · appointed 2013 · resigned 2014
- Lysa Maria Hardy Director · appointed 2012 · resigned 2016
- Mark Kendrick Director · appointed 2008 · resigned 2014
- Peter Howard Aldis Director · appointed 2003 · resigned 2014
- Gillian Margaret Day Director · appointed 2003 · resigned 2008
- Barry Vickers Director · appointed 2003 · resigned 2008
- Martin Philip Moran Director · appointed 2003 · resigned 2012
- Roger Craddock Secretary · appointed 2003 · resigned 2016
- James Marshall Director · appointed 2003 · resigned 2003
- LEE, Pauline Una, Dr Director · appointed 2001 · resigned 2003
- Edwin Joseph Kozlowski Director · appointed 1995 · resigned 2001
- James Mark Sander Director · appointed 1995 · resigned 2001
- Margaret Alison Peet Director · appointed 1995 · resigned 2003
- William Edward Watts Director · appointed 1995 · resigned 2001
- Huntsmoor Nominees Limited Corporate-secretary · appointed 1995 · resigned 2003
- Howard Schwartz Director · appointed 1995 · resigned 1996
- Michael John Peet Director · appointed 1995 · resigned 1999
- John Edward Peet Director · resigned 1995
- Alice Florence Peet Director · resigned 1995
- David Latham Barlow Director · resigned 1995
- Timothy John Marshall Caton Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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