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Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Stephen Christopher Andrew Pickstone 2024-2025 Director View profile
  2. Timothy John Martel 2020-2024 Director View profile
  3. Alasdair James Peach 2019-2020 Director View profile
  4. Jonathan Timmis 2017-2020 Director View profile
  5. Richard Mark Greensmith 2016-2025 Director View profile
  6. Dr Patrick Norris Clements 2013-2016 Director View profile
  7. Candida Jane Davies 2012-2017 Director View profile
  8. Henning Lang Andersen 2012-2013 Director View profile
  9. William Richard Mordan 2012-2015 Director View profile
  10. Manish Dawar 2010-2010 Director View profile
  11. David Norman Walters 2010-2012 Director View profile
  12. Martin Spencer Keeley 2009-2012 Director View profile
  13. David Anthony Johnson 2008-2010 Director View profile
  14. Mark Raymond Wilson 2006-2009 Director View profile
  15. Colin Richard Day 2006-2011 Director View profile
  16. Simon Jeremy Edwards 2006-2013 Director View profile
  17. Rakesh Kapoor 2006-2006 Director View profile
  18. Roland Arthur Featherstone 2006-2007 Director View profile
  19. Rizwan Saiyid Abbas 2003-2005 Director View profile
  20. Trevor Anthony Atkinson 2003-2004 Director View profile
  21. Andrew Vaughan Unitt 2002-2006 Director View profile
  22. Roger Holden 2001-2003 Director View profile
  23. Robert Lyle Gardiner 2001-2002 Director View profile
  24. Jonathan Stuart Sinclair 1997-2001 Director View profile
  25. David Anthony Stead 1997-1997 Director View profile
  26. Phillip Davey 1997-2003 Director View profile
  27. Christopher Matthew Henwood 1997-2006 Director View profile
  28. Sally Kenward 2025-2026 Secretary View profile
  29. James Edward Hodges 2020-2025 Secretary View profile
  30. Christine Anne Marie Logan 2014-2020 Secretary View profile
  31. Elizabeth Anne Richardson 2006-2014 Secretary View profile
  32. Sonia Fennell 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1997

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.

Group

  1. Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited is controlled by Reckitt Benckiser Treasury (2007) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reckitt Benckiser Treasury (2007) Limited is controlled by Reckitt Benckiser Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 · source: Companies House PSC register
  3. Reckitt Benckiser Investments Limited is controlled by Reckitt Benckiser Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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

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

2.5y median 1y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 142Professional services 53Business services 8Manufacturing 7Retail and trade 7Dormant 3Other services 3

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
03368448
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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