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Company

Reckitt Seton Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 50

  1. Stephen Christopher Andrew Pickstone 2024-2025 Director View profile
  2. Alasdair James Peach 2020-2020 Director View profile
  3. Timothy John Martel 2020-2024 Director View profile
  4. Simon Andrew Neville 2018-2020 Director View profile
  5. Jonathan Timmis 2017-2020 Director View profile
  6. Richard Mark Greensmith 2016-2025 Director View profile
  7. Dr Patrick Norris Clements 2013-2016 Director View profile
  8. Candida Jane Davies 2012-2017 Director View profile
  9. Henning Lang Andersen 2012-2013 Director View profile
  10. Salvatore Caizzone 2011-2012 Director View profile
  11. Simon Jeremy Edwards 2011-2013 Director View profile
  12. Martin Spencer Keeley 2010-2011 Director View profile
  13. Manish Dawar 2010-2012 Director View profile
  14. William Richard Mordan 2010-2015 Director View profile
  15. Dr Maria Rita Buxton-Smith 2008-2010 Director View profile
  16. Shaun Kevin Davis 2004-2010 Director View profile
  17. Andrew Slater 2001-2003 Director View profile
  18. Brian John Buchan 2001-2004 Director View profile
  19. Garry Watts 2001-2010 Director View profile
  20. Jonathan David Jowett 1999-2004 Director View profile
  21. Dieno George 1999-2001 Director View profile
  22. Iain Charles Douglas Cater 1999-2001 Director View profile
  23. Colin Carlyle Campbell Brown 1999-2000 Director View profile
  24. Graham John Collyer 1999-2001 Director View profile
  25. Michael John Bishop 1998-1999 Director View profile
  26. Paul Antony Sanders 1998-2000 Director View profile
  27. Roger Humphrey Thomas 1997-1998 Director View profile
  28. Stuart Michael Wallis 1996-1998 Director View profile
  29. Trevor Bell 1996-1998 Director View profile
  30. Michael Richard Brock Gatenby 1996-1998 Director View profile
  31. Steven Eastwood 1995-1998 Director View profile
  32. Timothy Simon Howden 1994-1998 Director View profile
  33. Alan Charles Long 1996 Director View profile
  34. Neil Anthony Franchino 1995 Director View profile
  35. John Colin Keith 1997 Director View profile
  36. Gordon Kenneth Grist Stevens 1996 Director View profile
  37. Enrique Foster Gittes 1994 Director View profile
  38. Judith Patricia Currivan 1996 Director View profile
  39. Riccardo Borserini 1996 Director View profile
  40. Raymond Elgie Thomas 1994 Director View profile
  41. Sally Kenward 2025-2026 Secretary View profile
  42. James Edward Hodges 2020-2025 Secretary View profile
  43. Christine Anne Marie Logan 2014-2020 Secretary View profile
  44. Elizabeth Anne Richardson 2010-2014 Secretary View profile
  45. Maria Rita Buxton Smith 2005-2010 Secretary View profile
  46. Antony Clive Patrick Mannion 2004-2010 Secretary View profile
  47. Christopher Michael Lee 1998-1999 Secretary View profile
  48. Charles Anthony Marchetti 1997-1998 Secretary View profile
  49. Duncan Maclean Hayes 1996-1997 Secretary View profile
  50. John Frederick Gilbert 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1985

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.

Group

  1. Reckitt Seton Limited is controlled by London International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. London International Group Limited is controlled by Sonet Prebbles Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sonet Prebbles Limited is controlled by SSL International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SSL International PLC is controlled by Reckitt Benckiser (Health) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 · source: Companies House PSC register
  5. Reckitt Benckiser (Health) Holdings Limited is controlled by Reckitt Benckiser Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register
  6. Reckitt Benckiser Limited is controlled by Reckitt Benckiser Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Reckitt Benckiser Group PLC.

133 other companies in this group

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

2.4y median 1y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 139Professional services 56Business services 8Manufacturing 7Retail and trade 7Dormant 3Other services 3

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
01914860
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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