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Health & Diet Centres Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Health & Diet Centres Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Nicholas Dermott Vance Allen 2023-2025 Director View profile
  2. Robbie Ian Bell 2020-2023 Director View profile
  3. Gregory Alexander Watts 2019-2020 Director View profile
  4. Lisa Mary Garley-Evans 2016-2017 Director View profile
  5. Carolyn Mcmenemie 2015-2016 Director View profile
  6. Kyle John Rowe 2015-2017 Director View profile
  7. Christian Keen 2013-2019 Director View profile
  8. Lysa Maria Hardy 2012-2016 Director View profile
  9. Mark Kendrick 2008-2016 Director View profile
  10. Peter Howard Aldis 2003-2017 Director View profile
  11. Gillian Margaret Day 2003-2008 Director View profile
  12. Barry Vickers 2003-2008 Director View profile
  13. Martin Philip Moran 2003-2017 Director View profile
  14. Dr Pauline Una Lee 2001-2003 Director View profile
  15. Than Pe Shwe 1998-2000 Director View profile
  16. Rodney Nigel Walmsley 1997-2003 Director View profile
  17. Edwin Joseph Kozlowski 1995-2001 Director View profile
  18. James Mark Sander 1995-2001 Director View profile
  19. William Edward Watts 1995-2001 Director View profile
  20. Howard Schwartz 1995-1996 Director View profile
  21. John Edward Peet 1995 Director View profile
  22. Alice Florence Peet 1995 Director View profile
  23. Margaret Alison Peet 2003 Director View profile
  24. Susan Jane Biraben-Losson 1998 Director View profile
  25. Roger Craddock 2003-2016 Secretary View profile
  26. Huntsmoor Nominees Limited 1995-2003 Corporate-secretary View profile
  27. Timothy John Marshall Caton 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1986

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. Health & Diet Centres Limited is controlled by Health & Diet Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Health & Diet Group Limited is controlled by Holland & Barrett Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Holland & Barrett Group Limited is controlled by Holland & Barrett International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Holland & Barrett International Limited is controlled by L1R HB Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-08-31, ceased 2017-08-31 · source: Companies House PSC register

Ultimately controlled by L1R HB Limited.

16 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 6Retail and trade 2Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01981210
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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