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Company

Kruidvat Real Estate UK Limited

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

Network

The large node is Kruidvat Real Estate UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Joey Chui Yung Wat 2012-2014 Director View profile
  2. Alan John Heaton 2009-2022 Director View profile
  3. Gillian Greig Smith 2008-2015 Director View profile
  4. Kenneth Tze Man Ying 2008-2009 Director View profile
  5. Jeremy Paul Seigal 2008-2012 Director View profile
  6. Euan Angus Sutherland 2006-2008 Director View profile
  7. Neil Lloyd Page 2006-2008 Director View profile
  8. Gerard Willem Hazelebach 2003-2004 Director View profile
  9. Dominic Kai Ming Lai 2002-2024 Director View profile
  10. Ian Frances Wade 2002-2006 Director View profile
  11. Brian Philip Ingham 2002-2006 Director View profile
  12. Dennis Casey 2002-2006 Director View profile
  13. Aloysius Martin Yirk Yu So 2002-2008 Director View profile
  14. Theodorus Johannes Maria Van Hedel 2001-2004 Director View profile
  15. Dirk Jan Siebrand 2001-2004 Director View profile
  16. Peregrine Secretarial Services Limited 2001-2001 Corporate-nominee-director View profile
  17. Pieter Willem Jacobus De Rijcke 2001-2002 Secretary View profile
  18. Office Organization & Services Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2001

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. Kruidvat Real Estate UK Limited is controlled by AS Watson (Health & Beauty UK) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AS Watson (Health & Beauty UK) Limited.

13 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.

4 directors on the board

7.3y median 7.5y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Professional services 14Retail and trade 10Dormant 8Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04138209
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data