Company
Procter & Gamble Health Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Radu Cristian Maftei 2020-2023 View profile
- Christopher John Young 2018-2025 View profile
- Vijay Indroo Sitlani 2018-2020 View profile
- Alexander George Buckthorp 2018-2021 View profile
- Peter Biro 2017-2018 View profile
- Jonas Kolle 2016-2018 View profile
- Maneesh Janardan Nerurkar 2015-2016 View profile
- Stefan Kratzer 2013-2017 View profile
- Kevin John White 2012-2015 View profile
- Christopher James Chambers 2008-2009 View profile
- Christopher Frederick Zanetti 2004-2013 View profile
- Gavin Maxwell Manson 2004-2008 View profile
- Peter John Shotter 2002-2004 View profile
- Clive Owen Dixon 2001-2002 View profile
- John Gerald Mcgough 2001-2002 View profile
- Christopher Neil Palmer 1998-2001 View profile
- Robert Bartholomew Oconnell 1998 View profile
- Anthony Joseph Appleton 2018-2024 View profile
- Nicholas Guy Fraser 2004-2014 View profile
- Leon Peter Stringer 2003-2003 View profile
- Raymond Grant 2001-2005 View profile
- John Raymond Vass 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/1979
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.
- Procter & Gamble UK Group Holdings Limited
75-100% shares · notified 2019-05-17
Group
- Procter & Gamble Health Limited
is controlled by Procter & Gamble UK Group Holdings Limited
Evidence
active 75-100% shares · notified 2019-05-17 · source: Companies House PSC register - Procter & Gamble UK Group Holdings Limited
is controlled by Procter & Gamble Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Procter & Gamble Limited.
17 other companies in this group
- Gillette Group UK Limited
- Tambrands Limited
- Seven Seas Limited
- Lamberts Healthcare Limited
- Merck Cross Border Trustees Limited
- Procter & Gamble (Health & Beauty Care) Limited
- Procter & Gamble (L & CP) Limited
- Procter & Gamble Technical Centres Limited
- Gillette Industries Limited
- Procter & Gamble Product Supply (U.K.) Limited
- Nature's Best Health Products Limited
- Gillette U.K. Limited
- Procter & Gamble Sports and Social Club Limited
- Procter & Gamble UK Pension Trustee Limited
- Procter & Gamble (Enterprise Fund) Limited
- Procter & Gamble UK Group Holdings Limited
- Procter & Gamble 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.
3 directors on the board
- Alessandro Catellani Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Alessandro Catellani Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
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
- 01445808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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