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Company · London

Neal's Yard Holdings Limited

Activities of head offices

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

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The large node is Neal's Yard Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Carl Atkinson 2011-2012 Director View profile
  2. Guy Gibson Rutherford 2010-2011 Director View profile
  3. Rosemary Jane Britton Fraser 2005-2007 Director View profile
  4. Peter David Kindersley 2005-2025 Director View profile
  5. Elizabeth York 2016-2020 Secretary View profile
  6. Helen Cooper 2016-2016 Secretary View profile
  7. John Alexander Dunlop 2010-2016 Secretary View profile
  8. Neal's Yard Holdings LTD 2009-2009 Corporate-secretary View profile
  9. Garry Hirth 2009-2010 Secretary View profile
  10. Narindra Ganesh 2009-2009 Secretary View profile
  11. Stella Mary Donoghue 2006-2007 Secretary View profile
  12. Andrew James Hamilton Purvis 2005-2006 Secretary View profile
  13. Alan James Fort 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/06/2005
Registered office
London

Ownership

Owned by (6) 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. Neal's Yard Holdings Limited is controlled by Harriet Rose Treuille
    Evidence
    active 25-50% shares · notified 2025-12-10 · source: Companies House PSC register

Ultimately controlled by Harriet Rose Treuille.

1 other company 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

9.4y median 7.8y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 3Business services 2Education 2Manufacturing 2

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
05471018
Status
Active
Type
Private Limited Company
Accounts next due
15/12/2026
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