Reckitt Benckiser Corporate Services Limited
Company 04027682 Active
Connected board network
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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.
3 directors on the board
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2020
- Gareth Robert Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2020
- Gareth Robert Williams Director · appointed 2020
Left in the last 12 months
- Stephen Christopher Andrew Pickstone Director · appointed 2021 · 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.
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
- Dakin Brothers Limited 3 shared directors
- Cupal,Limited 3 shared directors
- Sonet Consumer Products Limited 3 shared directors
- Howard Lloyd & Company,Limited 3 shared directors
- W.Woodward,Limited 3 shared directors
- Reckitt & Colman (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04027682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2000 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 - Reckitt & Colman Holdings Limited ceased 2020-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reckitt Benckiser Expatriate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R&C Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reckitt & Colman Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- James Edward Hodges Secretary · appointed 2026
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2020
- Gareth Robert Williams Director · appointed 2020
Show 31 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Christopher James Bealer Director · appointed 2024 · resigned 2025
- Stephen Christopher Andrew Pickstone Director · appointed 2021 · resigned 2025
- Timothy John Martel Director · appointed 2020 · resigned 2024
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Alasdair James Peach Director · appointed 2020 · resigned 2020
- Jonathan Timmis Director · appointed 2018 · resigned 2020
- Gurveen Singh Director · appointed 2017 · resigned 2020
- Candida Jane Davies Director · appointed 2016 · resigned 2017
- John Charles Dixon Director · appointed 2016 · resigned 2023
- Richard Mark Greensmith Director · appointed 2016 · resigned 2016
- Deborah Anne Yates Director · appointed 2015 · resigned 2017
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- William Richard Mordan Director · appointed 2012 · resigned 2015
- Mary Elizabeth Doherty Director · appointed 2011 · resigned 2013
- Simon Anthony Nash Director · appointed 2009 · resigned 2015
- Martin Spencer Keeley Director · appointed 2009 · resigned 2012
- Mark Raymond Wilson Director · appointed 2003 · resigned 2009
- Simon Jeremy Edwards Director · appointed 2003 · resigned 2013
- Jonathan Keith Toohey Director · appointed 2003 · resigned 2003
- Elizabeth Anne Richardson Secretary · appointed 2001 · resigned 2014
- Colin Richard Day Director · appointed 2001 · resigned 2011
- Jonathan Hugh Jones Director · appointed 2000 · resigned 2003
- Paul James Wilson Secretary · appointed 2000 · resigned 2001
- Frank Albert Ruether Director · appointed 2000 · resigned 2009
- Richard Edmund Francis Holdrup Director · appointed 2000 · resigned 2001
- Alan Oswald Burke Director · appointed 2000 · resigned 2000
- Anthony Craig Cleaver Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
- Drusilla Charlotte Jane Rowe Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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