Holland & Barrett (Benelux) Limited

Company 08684899 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.2y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Retail and trade 5Property 2Tech 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 2 shared directors
Holland & Barrett Group Limited 2 shared directors
Holland & Barrett Holdings Limited 2 shared directors
Holland & Barrett International Limited 2 shared directors
Livewell London Limited 2 shared directors
L1R HB Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08684899
Status	Active
Type	Private Limited Company
Incorporated	10/09/2013
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)

74990 - Non-trading company

Ownership - persons with significant control (1)

Holland and Barrett International Limited
ownership of shares 75-100%

Officers (17)

Bajaj, Vineta 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
Willett, Steven Barry Former Director · appointed 2021 · resigned 2021
Bell, Robbie Ian Former Director · appointed 2020 · resigned 2023
Buffin, Anthony David Former Director · appointed 2019 · resigned 2020
Watts, Gregory Alexander Former Director · appointed 2019 · resigned 2020
Garley-Evans, Lisa Mary Former Director · appointed 2016 · resigned 2020
Moran, Martin Philip Former Director · appointed 2015 · resigned 2017
Mcmenemie, Carolyn Former Director · appointed 2015 · resigned 2016
Rowe, Kyle John Former Director · appointed 2015 · resigned 2017
Aldis, Peter Howard Former Director · appointed 2013 · resigned 2017
Kendrick, Mark Former Director · appointed 2013 · resigned 2016
Hardy, Lysa Maria Former Director · appointed 2013 · resigned 2016
Keen, Christian Former Director · appointed 2013 · resigned 2019
Craddock, Roger Former Director · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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