Holland & Barrett International Limited
Company 04515115 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.
3
directors on the board
2.4y median 0.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 8Retail and trade 6Property 4Tech and media 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.
Related organisations
- Holland & Barrett Retail Limited 3 shared directors
- Livewell London Limited 3 shared directors
- L1R HB Holdings Limited 3 shared directors
- Holland & Barrett Group Limited 2 shared directors
- Holland & Barrett Holdings Limited 2 shared directors
- Holland & Barrett (Benelux) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04515115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2002 |
| Address | SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
-
- The Nature's Bounty Company ceased
ownership of shares 75-100% - ceased
- L1r Hb Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Bajaj, Vineta Director · appointed 2025
- Houghton, John Anthony Director · appointed 2025
- Smith, Matthew Giles Thomas Director · appointed 2021
- Gourlay, Alexander Wallace Former Director · appointed 2023 · resigned 2026
- Allen, Nicholas Dermott Vance Former Director · appointed 2023 · resigned 2025
- Dower, Alex Former Director · appointed 2023 · resigned 2025
- Willett, Steven Barry Former Director · appointed 2021 · resigned 2021
- Bell, Robbie Ian Former Director · appointed 2020 · resigned 2023
- Watts, Gregory Alexander Former Director · appointed 2019 · resigned 2020
- Buffin, Anthony David Former Director · appointed 2019 · resigned 2020
- Goley, George Former Director · appointed 2019 · resigned 2020
- LU, Hongyan Former Director · appointed 2018 · resigned 2019
- Hipperson, Lena Marie Caroline Former Director · appointed 2018 · resigned 2019
- Carson, Steve Trevor Former Director · appointed 2018 · resigned 2020
- Torrance, Andrew James Former Director · appointed 2017 · resigned 2018
- Mead, Emma Jane Former Director · appointed 2017 · resigned 2019
- Leam, Hilary Margaret Former Director · appointed 2017 · resigned 2020
- Dowd, Johnny Former Director · appointed 2017 · resigned 2018
- Fabes, Mark Robert Former Director · appointed 2017 · resigned 2019
- Garley-Evans, Lisa Mary Former Secretary · appointed 2016 · resigned 2020
- Mcmenemie, Carolyn Former Director · appointed 2015 · resigned 2016
- Rowe, Kyle John Former Director · appointed 2015 · resigned 2018
- Golechha, Dipak Former Director · appointed 2015 · resigned 2016
- Stirling, Alex George Former Director · appointed 2013 · resigned 2017
- Keen, Christian Former Director · appointed 2013 · resigned 2019
- Hardy, Lysa Maria Former Director · appointed 2012 · resigned 2016
- Kendrick, Mark Former Director · appointed 2008 · resigned 2016
- Moran, Martin Philip Former Director · appointed 2003 · resigned 2017
- Aldis, Peter Howard Former Director · appointed 2002 · resigned 2019
- DAY, Gillian Margaret Former Director · appointed 2002 · resigned 2008
- Vickers, Barry Former Director · appointed 2002 · resigned 2013
- Kamil, Harvey Former Director · appointed 2002 · resigned 2015
- Rudolph, Scott Allen Former Director · appointed 2002 · resigned 2011
- Craddock, Roger Former Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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