Procter & Gamble Health Limited
Company 01445808 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gillette U.K. Limited 3 shared directors
- Seven Seas Limited 3 shared directors
- Procter & Gamble (Health & Beauty Care) Limited 3 shared directors
- Gillette Industries Limited 3 shared directors
- Procter & Gamble UK Group Holdings Limited 3 shared directors
- Procter & Gamble Product Supply (U.K.) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01445808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1979 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Procter & Gamble Uk Group Holdings Limited
ownership of shares 75-100% - Merck Kgaa ceased 2019
ownership of shares 75-100% voting rights 75-100% - P&G Health Germany Gmbh ceased 2019
ownership of shares 75-100%
Officers (25)
- Alessandro Catellani Director · appointed 2025
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Andrew Mccallum Ewen Director · appointed 2021
Show 22 former officers
- Radu Cristian Maftei Director · appointed 2020 · resigned 2023
- Christopher John Young Director · appointed 2018 · resigned 2025
- Vijay Indroo Sitlani Director · appointed 2018 · resigned 2020
- Alexander George Buckthorp Director · appointed 2018 · resigned 2021
- Anthony Joseph Appleton Secretary · appointed 2018 · resigned 2024
- Peter Biro Director · appointed 2017 · resigned 2018
- Jonas Kolle Director · appointed 2016 · resigned 2018
- Maneesh Janardan Nerurkar Director · appointed 2015 · resigned 2016
- Stefan Kratzer Director · appointed 2013 · resigned 2017
- Kevin John White Director · appointed 2012 · resigned 2015
- Christopher James Chambers Director · appointed 2008 · resigned 2009
- Christopher Frederick Zanetti Director · appointed 2004 · resigned 2013
- Gavin Maxwell Manson Director · appointed 2004 · resigned 2008
- Nicholas Guy Fraser Secretary · appointed 2004 · resigned 2014
- Leon Peter Stringer Secretary · appointed 2003 · resigned 2003
- Peter John Shotter Director · appointed 2002 · resigned 2004
- Clive Owen Dixon Director · appointed 2001 · resigned 2002
- John Gerald Mcgough Director · appointed 2001 · resigned 2002
- Raymond Grant Secretary · appointed 2001 · resigned 2005
- Christopher Neil Palmer Director · appointed 1998 · resigned 2001
- John Raymond Vass Secretary · resigned 2002
- Robert Bartholomew Oconnell Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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