The Governance RegisterEdition 2026 · Compiled 12th July 2026

Neal's Yard Limited

Company 03399525 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
29y median 29y
average tenure
29y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Education 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03399525
StatusActive
TypePrivate Limited Company
Incorporated07/07/1997
Address7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Mr John Roger Nicholson British
    ownership of shares 25-50%
  • Ms. Rosemary Jane Britton Fraser British
    ownership of shares 25-50%

Officers (4)

  • Fraser, Rosemary Jane Britton Director · appointed 1997
  • Nicholson, John Roger Secretary · appointed 1997
  • Loxley, David William Former Director · appointed 1997 · resigned 2025
  • Winter, Susan Jane Former Director · appointed 1997 · resigned 2025

Directors and officers on the Companies House record, current and former.

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