Neal's Yard (Natural Remedies) Limited
Company 01597194 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.
2 directors on the board
- Barnabas Guy Kindersley Director · appointed 2010
- Anabel Kindersley Director · appointed 2014
Directors past 6 years
- Barnabas Guy Kindersley Director · appointed 2010
- Anabel Kindersley Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Barnabas Guy Kindersley Director · appointed 2010
- Anabel Kindersley Director · appointed 2014
Also govern a charity
Left in the last 12 months
- James Lewis Davenport Director · appointed 2024 · resigned 2026
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.
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
- Neal's Yard Holdings Limited 2 shared directors
- Neal's Yard Remedies (International) LTD 2 shared directors
Connected through a shared director
- Neal's Yard Remedies (Home) Limited 1 shared director
- Neals Yard Organic Limited 1 shared director
- NYR Organic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01597194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1981 |
| Address | 15 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter David Kindersley ceased 2016-04-06
significant influence · notified 2016-04-06 - Barnabas Guy Kindersley ceased 2016-04-06
significant influence · notified 2016-04-06 - Neal's Yard Holdings 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.
- Neals Yard Organic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NYR Organic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Anabel Kindersley Director · appointed 2014
- Barnabas Guy Kindersley Director · appointed 2010
Show 50 former officers
- James Lewis Davenport Director · appointed 2024 · resigned 2026
- Christopher Warrington Filer Director · appointed 2023 · resigned 2024
- Robert Jonathan Williams Director · appointed 2022 · resigned 2023
- Emma Louise Smales Secretary · appointed 2020 · resigned 2022
- Kim Alison Read Director · appointed 2020 · resigned 2023
- Susan Caroline Morris Director · appointed 2020 · resigned 2021
- Daniel Kenneth Brickell Director · appointed 2020 · resigned 2023
- Timothy Alan Baylor Leach Director · appointed 2018 · resigned 2023
- Stephen Henry Tobitt Director · appointed 2018 · resigned 2023
- Angela Denise Mather Director · appointed 2016 · resigned 2018
- Helen Margaret Cooper Director · appointed 2016 · resigned 2018
- Elizabeth York Secretary · appointed 2016 · resigned 2020
- Helen Cooper Secretary · appointed 2016 · resigned 2016
- Alexander Ian Leach Director · appointed 2014 · resigned 2019
- Neil Ian Sutton Director · appointed 2014 · resigned 2016
- Calum Ronald Mackay Director · appointed 2014 · resigned 2018
- Helen Elizabeth Baker Director · appointed 2014 · resigned 2015
- Denise Anne Bonner Director · appointed 2012 · resigned 2019
- Melanie Clare Taylor Director · appointed 2011 · resigned 2012
- Carl Atkinson Director · appointed 2011 · resigned 2012
- David Abramson Director · appointed 2010 · resigned 2012
- John Alexander Dunlop Secretary · appointed 2010 · resigned 2016
- John Alexander Dunlop Director · appointed 2010 · resigned 2016
- Guy Gibson Rutherford Director · appointed 2010 · resigned 2011
- Garry Hirth Secretary · appointed 2009 · resigned 2010
- Shirin Valipour Director · appointed 2008 · resigned 2011
- Jerome Peter Muscat Director · appointed 2008 · resigned 2011
- Jonathan Mark Hook Director · appointed 2008 · resigned 2008
- Narindra Ganesh Secretary · appointed 2007 · resigned 2009
- Stella Jayne Pool Director · appointed 2007 · resigned 2008
- Gillian Elizabeth Rosen Director · appointed 2007 · resigned 2012
- Catriona Jane Lindsay Callender Director · appointed 2006 · resigned 2007
- Steven Patrick Mcivor Director · appointed 2006 · resigned 2007
- Jonathan Michael Hiatt Director · appointed 2006 · resigned 2014
- Stella Mary Donoghue Director · appointed 2006 · resigned 2007
- Alan James Fort Secretary · appointed 2005 · resigned 2009
- Gail Bryson Director · appointed 2005 · resigned 2006
- Peter David Kindersley Director · appointed 2005 · resigned 2025
- Peter Rutty Director · appointed 2005 · resigned 2007
- Elizabeth Jane Smith Director · appointed 2001 · resigned 2006
- Katherine Pye Director · appointed 2001 · resigned 2006
- Hili, Pauline, Doctor Director · appointed 2001 · resigned 2011
- Andrew James Hamilton Purvis Secretary · appointed 1999 · resigned 2006
- Kajiwara, Kenji, Mr. Director · appointed 1998 · resigned 2010
- Edward John Posey Director · appointed 1997 · resigned 2005
- David William Loxley Director · appointed 1995 · resigned 2006
- Susan Jane Winter Director · appointed 1994 · resigned 2020
- Rosemary Jane Britton Fraser Director · resigned 2007
- Margo Mccarthy Director · resigned 2005
- John Roger Nicholson Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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