Company
Herbalife Europe Limited
Herbalife Europe Limited is an active UK company (number 03162901), incorporated 1996, with 3 current directors including Margaret Wong Lu Yan and James Adam Segal. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Herbalife Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Rashmi Chachra 2019-2020 View profile
- Paul Kambanaros 2009-2024 View profile
- Martin James Bartlett 2009-2020 View profile
- David Wynne Roberts 2007-2009 View profile
- David Hugh Thomas Rees 2007-2009 View profile
- Richard Evan Hobby 2004-2016 View profile
- Richard Paul Goudis 2004-2019 View profile
- Gregory Lee Probert 2004-2007 View profile
- William Douglas Lowe 2003-2004 View profile
- John Baxter Purdy 2002-2004 View profile
- Christophe Thomann 2002-2003 View profile
- Frank Patrick Morse 2002-2002 View profile
- Dr Brian Lund Kane 1998-2004 View profile
- Christopher Pair 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1996
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.
- Herbalife (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Herbalife Europe Limited
is controlled by Herbalife (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Herbalife (U.K.) Limited.
3 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
- James Adam Segal Director · appointed 2020
- Xavier Richart Pintor Director · appointed 2020
- Margaret Wong Lu Yan Director · appointed 2024
Directors past 6 years
- James Adam Segal Director · appointed 2020
- Xavier Richart Pintor Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Adam Segal Director · appointed 2020
- Xavier Richart Pintor Director · appointed 2020
- Margaret Wong Lu Yan Director · appointed 2024
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.
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
- 03162901
- 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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