Holland & Barrett Retail Limited
Company 02758955 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.
3 directors on the board
- Matthew Giles Thomas Smith Director · appointed 2021
- Vineta Bajaj Director · appointed 2025
- John Anthony Houghton Director · appointed 2023
3.2y median 3.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Giles Thomas Smith Director · appointed 2021
- Vineta Bajaj Director · appointed 2025
- John Anthony Houghton Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Alexander Wallace Gourlay Director · appointed 2023 · resigned 2026
- Nicholas Dermott Vance Allen Director · appointed 2023 · resigned 2025
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 11Property 4Retail and trade 3Tech 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.
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
- Holland & Barrett International Limited 3 shared directors
- Livewell London Limited 3 shared directors
- L1R HB Holdings Limited 3 shared directors
- Holland & Barrett Group Limited 2 shared directors
- Holland & Barrett Holdings Limited 2 shared directors
- Holland & Barrett (Benelux) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02758955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1992 |
| Address | SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
47250 - Retail sale of beverages in specialised stores47290 - Other retail sale of food in specialised stores47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)47910 - Retail sale via mail order houses or via Internet
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.
- Holland & Barrett Holdings Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neal's Yard Wholefoods Limited
75-100% shares · notified 2016-04-06 - Lifecycle 2018 Limited
75-100% shares · notified 2016-04-06 - Beaumonts Health Stores Limited
75-100% shares · notified 2016-04-06 - Lifecycle 2018 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Holland & Barrett Limited
75-100% shares · notified 2016-04-06
Officers (41)
- Vineta Bajaj Director · appointed 2025
- John Anthony Houghton Director · appointed 2023
- Matthew Giles Thomas Smith Director · appointed 2021
Show 38 former officers
- Alexander Wallace Gourlay Director · appointed 2023 · resigned 2026
- Nicholas Dermott Vance Allen Director · appointed 2023 · resigned 2025
- Steven Barry Willett Director · appointed 2021 · resigned 2021
- Robbie Ian Bell Director · appointed 2020 · resigned 2023
- Gregory Alexander Watts Director · appointed 2019 · resigned 2020
- Anthony David Buffin Director · appointed 2019 · resigned 2020
- Steve Trevor Carson Director · appointed 2018 · resigned 2020
- Andrew James Torrance Director · appointed 2017 · resigned 2018
- Hilary Margaret Leam Director · appointed 2017 · resigned 2020
- Lisa Mary Garley-Evans Director · appointed 2016 · resigned 2020
- Carolyn Mcmenemie Director · appointed 2015 · resigned 2016
- Kyle John Rowe Director · appointed 2015 · resigned 2017
- Dipak Golechha Director · appointed 2015 · resigned 2015
- Christian Keen Director · appointed 2013 · resigned 2019
- Lysa Maria Hardy Director · appointed 2012 · resigned 2016
- Mark Kendrick Director · appointed 2008 · resigned 2016
- Martin Philip Moran Director · appointed 2003 · resigned 2017
- Peter Howard Aldis Director · appointed 1997 · resigned 2017
- Harvey Kamil Director · appointed 1997 · resigned 2015
- Scott Allen Rudolph Director · appointed 1997 · resigned 2005
- John Richard Bridge Davies Secretary · appointed 1997 · resigned 1997
- Vizard, Ronald Charles, Harold Director · appointed 1997 · resigned 1997
- Graham Anthony Kershaw Director · appointed 1997 · resigned 1997
- Stefan Mario Meister Director · appointed 1997 · resigned 1997
- Andrew Nash Secretary · appointed 1996 · resigned 1997
- Jonathan Fellows Director · appointed 1995 · resigned 1997
- John Michael Sadler Secretary · appointed 1995 · resigned 1996
- Michael Ashley Ward Director · appointed 1994 · resigned 1997
- Gillian Margaret Day Director · appointed 1993 · resigned 2008
- Barry Vickers Director · appointed 1993 · resigned 2013
- Richard Gill Turner Director · appointed 1993 · resigned 1997
- Richard John Steele Director · appointed 1993 · resigned 1994
- Allen John Lloyd Director · appointed 1993 · resigned 1997
- Peter Edward Lloyd Director · appointed 1993 · resigned 1995
- Roger Craddock Secretary · appointed 1993 · resigned 2016
- Stephen William Buckell Secretary · appointed 1993 · resigned 1997
- Emma Jane Marsden Secretary · appointed 1993 · resigned 1993
- Andrew David Harris Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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