Mcneil Products Limited
Company 02906848 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Martin Sadler Director · appointed 2025
- Bas Martin Frank Vorsteveld Director · appointed 2025
1.3y median 1.3y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Martin Sadler Director · appointed 2025
- Bas Martin Frank Vorsteveld Director · appointed 2025
0
also govern a charity
0
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.
Retail and trade 5Other 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.
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
- Kenvue UK Limited 2 shared directors
- Mcneil Healthcare (UK) Limited 2 shared directors
Connected through a shared director
- Proprietary Association of Great Britain 1 shared director
- Cosmetic, Toiletry and Perfumery Association Limited(the) 1 shared director
- Dent Remover Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02906848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| Address | 1 STATION HILL SQUARE, STATION HILL, READING, RG1 1LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Kenvue Inc
ownership of shares 75-100% - Johnson&Johnson ceased 2023
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcneil Healthcare (UK) Limited
75-100% shares · notified 2016-04-06 - OGX Beauty Limited
75-100% shares · notified 2016-09-22
Officers (49)
- Martin Sadler Director · appointed 2025
- Bas Martin Frank Vorsteveld Director · appointed 2025
Show 47 former officers
- Astrid Stealey Director · appointed 2024 · resigned 2025
- Manoj Raghunandanan Director · appointed 2024 · resigned 2025
- Charmaine England Director · appointed 2021 · resigned 2024
- Carlton Michael Lawson Director · appointed 2019 · resigned 2021
- Graham Rice Director · appointed 2019 · resigned 2024
- Luc Huys Director · appointed 2017 · resigned 2019
- Andrew Crossley Director · appointed 2016 · resigned 2019
- Patrick Smallcombe Director · appointed 2013 · resigned 2017
- Mark James Robinson Secretary · appointed 2011 · resigned 2016
- Mark James Robinson Director · appointed 2011 · resigned 2016
- Juan Jose Gonzalez Director · appointed 2010 · resigned 2013
- Jeffrey Pearson Secretary · appointed 2008 · resigned 2011
- Samantha Horton Secretary · appointed 2006 · resigned 2008
- Vincent Patrick Pender Director · appointed 2006 · resigned 2010
- Robert Christopher Hunt Director · appointed 2006 · resigned 2007
- Christopher Bradley James Turnbull Director · appointed 2006 · resigned 2008
- Jose Infesta Director · appointed 2006 · resigned 2007
- Anne Lucille Verrinder Director · appointed 2004 · resigned 2006
- Franciscus Johannes Carolus Overtoom Director · appointed 2004 · resigned 2006
- Donise Melanie Winter Director · appointed 2003 · resigned 2006
- Richard Hugh Gane Director · appointed 2002 · resigned 2003
- Andrew Damian Rush Director · appointed 2001 · resigned 2007
- Karolyn Fletcher Director · appointed 2000 · resigned 2002
- Philip Talbot Director · appointed 2000 · resigned 2004
- Matthew James Sumner Secretary · appointed 2000 · resigned 2006
- Nicholas Charles Hoare Director · appointed 2000 · resigned 2007
- Tony George Robert Audley Director · appointed 2000 · resigned 2004
- Timothy Vincent Howe Director · appointed 2000 · resigned 2000
- Susan Jean Wallcraft Secretary · appointed 1998 · resigned 2000
- Salvador Antonio Mellino Director · appointed 1998 · resigned 2000
- Andrew Hunt Director · appointed 1998 · resigned 2001
- Raymond Arthur Breden Director · appointed 1998 · resigned 2000
- Peter Michael Watts Director · appointed 1998 · resigned 2000
- June Anne Bolton Director · appointed 1997 · resigned 1998
- David Michael Willis Secretary · appointed 1996 · resigned 1998
- John David Coombe Director · appointed 1995 · resigned 1996
- James Michael Thomas Cochrane Director · appointed 1994 · resigned 1996
- John Francis Walsh Director · appointed 1994 · resigned 1998
- Lodewijk Jan Rutger De Vink Director · appointed 1994 · resigned 1998
- Fred Geoffrey Weiss Director · appointed 1994 · resigned 1996
- Philip Reid Tracy Director · appointed 1994 · resigned 1995
- Ernest Joseph Larini Director · appointed 1994 · resigned 1998
- Nagaraj Ranthi Dev Director · appointed 1994 · resigned 1996
- Justin Southworth Court Director · appointed 1994 · resigned 1994
- Anthony William Yates Director · appointed 1994 · resigned 1994
- Keith Anthony Mallalieu Sykes Secretary · appointed 1994 · resigned 1996
- Gisela Maria Aloisia Gledhill Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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