Company
Reckitt Benckiser Finance (2007)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Richard Mark Greensmith 2024-2025 View profile
- Stephen Christopher Andrew Pickstone 2024-2025 View profile
- Timothy John Martel 2022-2024 View profile
- Natasha Laul 2021-2022 View profile
- Sunil Maheshwar Behere 2020-2021 View profile
- Philip Graham Hibbert 2020-2024 View profile
- Peter Sebastian Adam Jung 2020-2020 View profile
- Frank Sluis 2019-2020 View profile
- Gabriel Millan 2018-2020 View profile
- Frank Hofs 2017-2019 View profile
- Aditya Sehgal 2017-2017 View profile
- Jonathan Paul Timmis 2015-2017 View profile
- Charlotte Caroline Simonelli 2014-2015 View profile
- Alexander Lacik 2013-2017 View profile
- John Hugh Brennan 2012-2014 View profile
- Frederic Georges Jean Larmuseau 2012-2013 View profile
- Mark Raymond Wilson 2009-2011 View profile
- Rob De Groot 2008-2012 View profile
- Javed Ahmed 2007-2008 View profile
- Sally Kenward 2025-2026 View profile
- James Edward Hodges 2020-2025 View profile
- Christine Anne Marie Logan 2014-2020 View profile
- Elizabeth Anne Richardson 2007-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2007
Ownership
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 (Hygiene Home) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 - Reckitt Benckiser Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Reckitt Benckiser Finance (2007)
is controlled by Reckitt Benckiser (Hygiene Home) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 · source: Companies House PSC register - Reckitt Benckiser (Hygiene Home) Holdings Limited
is controlled by Reckitt Benckiser (Health) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register - Reckitt Benckiser (Health) Holdings Limited
is controlled by Reckitt Benckiser Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register - Reckitt Benckiser Limited
is controlled by Reckitt Benckiser Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Reckitt Benckiser Group PLC.
133 other companies in this group
- SSL Products Limited
- Reckitt Benckiser Finance Company Limited
- 05647490
- Reckitt Benckiser (Brands) Limited
- Ultra Laboratories Limited
- Eros Newco Limited
- Sonet Dormant Company NO. 1 Limited
- VEH Holding UK Limited
- MJ UK Holdings Limited
- 103-105 Bath Road Limited
- RB USA (2019) LTD.
- Sonet Products Limited
- RB (China Trading) Limited
- Reckitt UK Holdings Limited
- 00461436
- Sonet Consumer Products Limited
- Reckitt & Colman Holdings Limited
- Reckitt & Colman Pension Trustee Limited
- SSL International PLC
- 02111233
- Prebbles Limited
- Reckitt Seton Limited
- 00443185
- LRC Secretarial Services Limited
- RB Asia Holding Limited
- 00810022
- Reckitt Benckiser Health Limited
- Crookes Healthcare Limited
- Tubifoam Limited
- Sonet Prebbles Limited
- Reckitt Benckiser USA Finance (NO.2) Limited
- Reckitt Benckiser (Rumea) Limited
- Reckitt Benckiser Asia Pacific Limited
- W.Woodward,Limited
- Reckitt Benckiser Service Bureau Limited
- Reckitt Sonet (UK) Limited
- Linden Germany B Limited
- Reckitt Benckiser Holdings (Tffc) Limited
- Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited
- VEH MFG UK Limited
- Reckitt & Colman (UK) Limited
- Reckitt Benckiser (USA) Limited
- Reckitt & Colman Trustee Services Limited
- RB UK Commercial Limited
- R&C Nominees Limited
- E.H. Innovation Services LTD
- Optrex Limited
- Reckitt Benckiser (Health) Holdings Limited
- Reckitt & Colman (Overseas) Health Limited
- VEH IP UK Limited
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.
3 directors on the board
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2024
- Gareth Robert Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2024
- Gareth Robert Williams Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06378654
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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