Company · Slough
Reckitt Sonet (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Stephen Christopher Andrew Pickstone 2024-2025 View profile
- Timothy John Martel 2020-2024 View profile
- Jonathan Timmis 2017-2020 View profile
- Richard Mark Greensmith 2016-2025 View profile
- Dr Patrick Norris Clements 2013-2016 View profile
- Candida Jane Davies 2012-2017 View profile
- Henning Lang Andersen 2012-2013 View profile
- Salvatore Caizzone 2011-2012 View profile
- Simon Jeremy Edwards 2011-2013 View profile
- Martin Spencer Keeley 2010-2011 View profile
- Manish Dawar 2010-2012 View profile
- William Richard Mordan 2010-2015 View profile
- Dr Maria Rita Buxton-Smith 2008-2010 View profile
- Shaun Kevin Davis 2004-2010 View profile
- Brian John Buchan 2001-2004 View profile
- Andrew Slater 2001-2003 View profile
- Dieno George 2001-2001 View profile
- Garry Watts 2001-2010 View profile
- Jonathan David Jowett 1999-2004 View profile
- Iain Charles Douglas Cater 1999-2001 View profile
- Paul Antony Sanders 1998-2000 View profile
- Alan Charles Stamper 1998-1998 View profile
- Andrew Eaton 1998-1998 View profile
- Charles Anthony Marchetti 1997-1998 View profile
- Michael John Bishop 1996-1999 View profile
- Judith Patricia Currivan 1995-1996 View profile
- Neil Anthony Franchino 1995 View profile
- Sally Kenward 2025-2026 View profile
- James Edward Hodges 2020-2025 View profile
- Christine Anne Marie Logan 2014-2020 View profile
- Elizabeth Anne Richardson 2010-2014 View profile
- Maria Rita Buxton Smith 2005-2010 View profile
- Antony Clive Patrick Mannion 2004-2010 View profile
- Christopher Michael Lee 1997-1999 View profile
- Duncan Maclean Hayes 1996-1997 View profile
- John Frederick Gilbert 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/08/1988
- Registered office
- Slough
- Previous names
- Scholl (UK) Limited (until 02/06/2021)
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.
- London International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13
Group
- Reckitt Sonet (UK) Limited
is controlled by London International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- SSL Products Limited
- Reckitt Benckiser Finance Company Limited
- 05647490
- Reckitt Benckiser (Brands) Limited
- Ultra Laboratories Limited
- Eros Newco Limited
- Sonet Dormant Company NO. 1 Limited
- VEH Holding UK Limited
- MJ UK Holdings Limited
- 103-105 Bath Road Limited
- RB USA (2019) LTD.
- Sonet Products Limited
- RB (China Trading) Limited
- Reckitt UK Holdings Limited
- 00461436
- Sonet Consumer Products Limited
- Reckitt & Colman Holdings Limited
- Reckitt & Colman Pension Trustee Limited
- SSL International PLC
- Reckitt Benckiser Finance (2007)
- 02111233
- Prebbles Limited
- Reckitt Seton Limited
- 00443185
- LRC Secretarial Services Limited
- RB Asia Holding Limited
- 00810022
- Reckitt Benckiser Health Limited
- Crookes Healthcare Limited
- Tubifoam Limited
- Sonet Prebbles Limited
- Reckitt Benckiser USA Finance (NO.2) Limited
- Reckitt Benckiser (Rumea) Limited
- Reckitt Benckiser Asia Pacific Limited
- W.Woodward,Limited
- Reckitt Benckiser Service Bureau Limited
- Linden Germany B Limited
- Reckitt Benckiser Holdings (Tffc) Limited
- Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited
- VEH MFG UK Limited
- Reckitt & Colman (UK) Limited
- Reckitt Benckiser (USA) Limited
- Reckitt & Colman Trustee Services Limited
- RB UK Commercial Limited
- R&C Nominees Limited
- E.H. Innovation Services LTD
- Optrex Limited
- Reckitt Benckiser (Health) Holdings Limited
- Reckitt & Colman (Overseas) Health Limited
- VEH IP UK 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.
2 directors on the board
- James Douglas Colin Mansell Director · appointed 2025
- Gareth Robert Williams Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Douglas Colin Mansell Director · appointed 2025
- Gareth Robert Williams Director · appointed 2025
0
also govern a charity
2
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 91Professional services 36Business services 5Manufacturing 5Retail and trade 5Dormant 2Other services 2
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
- 02285039
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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