Holland & Barrett Holdings Limited
Company 03262074 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.
2 directors on the board
- Matthew Giles Thomas Smith Director · appointed 2021
- Vineta Bajaj Director · appointed 2025
3.2y median 3.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Giles Thomas Smith Director · appointed 2021
- Vineta Bajaj Director · appointed 2025
0
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 8Retail and trade 5Property 2Tech 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 Retail Limited 2 shared directors
- Holland & Barrett Group Limited 2 shared directors
- Holland & Barrett International Limited 2 shared directors
- Holland & Barrett (Benelux) Limited 2 shared directors
- Livewell London Limited 2 shared directors
- L1R HB Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03262074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1996 |
| Address | SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holland & Barrett Retail Limited
75-100% shares · notified 2016-04-06
Officers (30)
- Vineta Bajaj Director · appointed 2025
- Matthew Giles Thomas Smith Director · appointed 2021
Show 28 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
- Anthony David Buffin Director · appointed 2019 · resigned 2020
- Gregory Alexander Watts Director · appointed 2019 · 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
- Gillian Margaret Day Director · appointed 1997 · resigned 2008
- Barry Vickers Director · appointed 1997 · resigned 2008
- Harvey Kamil Director · appointed 1997 · resigned 2015
- Scott Allen Rudolph Director · appointed 1997 · resigned 2005
- Roger Craddock Director · appointed 1997 · resigned 2016
- Michael Ashley Ward Director · appointed 1997 · resigned 1997
- Graham Anthony Kershaw Secretary · appointed 1997 · resigned 1997
- David Leslie Taylor Director · appointed 1996 · resigned 1997
- Michael Evelyn Major Director · appointed 1996 · resigned 1997
- Eick, Karl Gerhard, Doctor Director · appointed 1996 · resigned 1997
- Francis Joseph Murphy Secretary · appointed 1996 · resigned 1997
- Dieter Kammerer Director · appointed 1996 · resigned 1997
- Stefan Mario Meister Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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