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Holland & Barrett International Limited

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

Network

The large node is Holland & Barrett International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Alexander Wallace Gourlay 2023-2026 Director View profile
  2. Nicholas Dermott Vance Allen 2023-2025 Director View profile
  3. Alex Dower 2023-2025 Director View profile
  4. Steven Barry Willett 2021-2021 Director View profile
  5. Robbie Ian Bell 2020-2023 Director View profile
  6. Gregory Alexander Watts 2019-2020 Director View profile
  7. Anthony David Buffin 2019-2020 Director View profile
  8. George Goley 2019-2020 Director View profile
  9. Hongyan Lu 2018-2019 Director View profile
  10. Lena Marie Caroline Hipperson 2018-2019 Director View profile
  11. Steve Trevor Carson 2018-2020 Director View profile
  12. Andrew James Torrance 2017-2018 Director View profile
  13. Emma Jane Mead 2017-2019 Director View profile
  14. Hilary Margaret Leam 2017-2020 Director View profile
  15. Johnny Dowd 2017-2018 Director View profile
  16. Mark Robert Fabes 2017-2019 Director View profile
  17. Carolyn Mcmenemie 2015-2016 Director View profile
  18. Kyle John Rowe 2015-2018 Director View profile
  19. Dipak Golechha 2015-2016 Director View profile
  20. Alex George Stirling 2013-2017 Director View profile
  21. Christian Keen 2013-2019 Director View profile
  22. Lysa Maria Hardy 2012-2016 Director View profile
  23. Mark Kendrick 2008-2016 Director View profile
  24. Martin Philip Moran 2003-2017 Director View profile
  25. Peter Howard Aldis 2002-2019 Director View profile
  26. Gillian Margaret Day 2002-2008 Director View profile
  27. Barry Vickers 2002-2013 Director View profile
  28. Harvey Kamil 2002-2015 Director View profile
  29. Scott Allen Rudolph 2002-2011 Director View profile
  30. Lisa Mary Garley-Evans 2016-2020 Secretary View profile
  31. Roger Craddock 2002-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2002

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.

  • L1R HB Limited ceased 2017-08-31
    75-100% shares, 75-100% voting · notified 2017-08-31

Group

  1. Holland & Barrett International Limited is controlled by L1R HB Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-08-31, ceased 2017-08-31 · source: Companies House PSC register

Ultimately controlled by L1R HB Limited.

16 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.

Grants received

1 grant · £12,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £12,000

Most recent

  • Department for Education £12,0002023-04-01
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.

3 directors on the board

2.4y median 0.8y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

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 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.

Sources

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

Record details
Company number
04515115
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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