Company
Reckitt & Colman Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Timothy John Martel 2020-2024 View profile
- Richard Mark Greensmith 2020-2025 View profile
- Alasdair James Peach 2020-2020 View profile
- Jonathan Timmis 2017-2020 View profile
- Adrian Nevil Hennah 2015-2020 View profile
- Candida Jane Davies 2012-2017 View profile
- Henning Lang Andersen 2012-2013 View profile
- William Richard Mordan 2012-2015 View profile
- Manish Dawar 2011-2012 View profile
- Martin Spencer Keeley 2009-2012 View profile
- Mark Raymond Wilson 2003-2009 View profile
- Jonathan Keith Toohey 2003-2003 View profile
- Colin Richard Day 2001-2011 View profile
- Jonathan Hugh Jones 2000-2003 View profile
- Richard Edmund Francis Holdrup 2000-2001 View profile
- Allan Illingworth Chandler 1998-2000 View profile
- Philip David Saltmarsh 1998-2000 View profile
- Dr Brian Bentley 1998-2015 View profile
- Drusilla Charlotte Jane Rowe 1998-1998 View profile
- Sally Kenward 2025-2026 View profile
- Vermeulen, Angelika, Mrs 2020-2025 View profile
- Christine Anne Marie Logan 2014-2020 View profile
- Elizabeth Anne Richardson 2001-2014 View profile
- Paul James Wilson 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/1998
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.
- Reckitt Benckiser Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Reckitt & Colman Pension Trustee Limited
is controlled by Reckitt Benckiser Corporate Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Reckitt Benckiser Corporate Services Limited
is controlled by Reckitt Benckiser Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 · source: Companies House PSC register - 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
- SSL Products Limited
- Reckitt Benckiser Finance Company Limited
- 05647490
- Reckitt Benckiser (Brands) Limited
- Ultra Laboratories Limited
- Eros Newco Limited
- Sonet Dormant Company NO. 1 Limited
- VEH Holding UK Limited
- MJ UK Holdings Limited
- 103-105 Bath Road Limited
- RB USA (2019) LTD.
- Sonet Products Limited
- RB (China Trading) Limited
- Reckitt UK Holdings Limited
- 00461436
- Sonet Consumer Products Limited
- Reckitt & Colman Holdings Limited
- SSL International PLC
- Reckitt Benckiser Finance (2007)
- 02111233
- Prebbles Limited
- Reckitt Seton Limited
- 00443185
- LRC Secretarial Services Limited
- RB Asia Holding Limited
- 00810022
- Reckitt Benckiser Health Limited
- Crookes Healthcare Limited
- Tubifoam Limited
- Sonet Prebbles Limited
- Reckitt Benckiser USA Finance (NO.2) Limited
- Reckitt Benckiser (Rumea) Limited
- Reckitt Benckiser Asia Pacific Limited
- W.Woodward,Limited
- Reckitt Benckiser Service Bureau Limited
- Reckitt Sonet (UK) Limited
- Linden Germany B Limited
- Reckitt Benckiser Holdings (Tffc) Limited
- Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited
- VEH MFG UK Limited
- Reckitt & Colman (UK) Limited
- Reckitt Benckiser (USA) Limited
- Reckitt & Colman Trustee Services Limited
- RB UK Commercial Limited
- R&C Nominees Limited
- E.H. Innovation Services LTD
- Optrex Limited
- Reckitt Benckiser (Health) Holdings Limited
- Reckitt & Colman (Overseas) Health Limited
- VEH IP UK Limited
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.
2 directors on the board
- James Edward Hodges Director · appointed 2020
- Gareth Robert Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Edward Hodges Director · appointed 2020
- Gareth Robert Williams Director · appointed 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.
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
- 03548830
- 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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