Neal's Yard Remedies (International) LTD
Company 06613143 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Barnabas Guy Kindersley Director · appointed 2014
- Anabel Kindersley Director · appointed 2023
Directors past 6 years
- Barnabas Guy Kindersley Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Barnabas Guy Kindersley Director · appointed 2014
- Anabel Kindersley Director · appointed 2023
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Neal's Yard (Natural Remedies) Limited 2 shared directors
- Neal's Yard Holdings Limited 2 shared directors
Connected through a shared director
- Neal's Yard Remedies (Home) Limited 1 shared director
- Neals Yard Organic Limited 1 shared director
- NYR Organic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06613143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2008 |
| Address | 15 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter David Kindersley ceased 2016-04-06
significant influence · notified 2016-04-06 - Barnabas Guy Kindersley ceased 2016-04-06
significant influence · notified 2016-04-06 - Neal's Yard Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Anabel Kindersley Director · appointed 2023
- Barnabas Guy Kindersley Director · appointed 2014
Show 12 former officers
- Stephen Henry Tobitt Director · appointed 2019 · resigned 2023
- Elizabeth York Secretary · appointed 2016 · resigned 2020
- Helen Cooper Secretary · appointed 2016 · resigned 2016
- Calum Ronald Mackay Director · appointed 2014 · resigned 2018
- Carl Atkinson Director · appointed 2011 · resigned 2012
- Jerome Peter Muscat Director · appointed 2010 · resigned 2011
- John Alexander Dunlop Secretary · appointed 2010 · resigned 2016
- Peter David Kindersley Director · appointed 2010 · resigned 2025
- Guy Gibson Rutherford Director · appointed 2010 · resigned 2011
- Guy Rutherford Secretary · appointed 2010 · resigned 2010
- Narindra Ganesh Secretary · appointed 2009 · resigned 2009
- Duport Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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