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Company

Holland & Barrett (Benelux) Limited

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

Network

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

Who leads it

Previous officers 15

  1. Alexander Wallace Gourlay 2023-2026 Director View profile
  2. Nicholas Dermott Vance Allen 2023-2025 Director View profile
  3. Steven Barry Willett 2021-2021 Director View profile
  4. Robbie Ian Bell 2020-2023 Director View profile
  5. Anthony David Buffin 2019-2020 Director View profile
  6. Gregory Alexander Watts 2019-2020 Director View profile
  7. Lisa Mary Garley-Evans 2016-2020 Director View profile
  8. Martin Philip Moran 2015-2017 Director View profile
  9. Carolyn Mcmenemie 2015-2016 Director View profile
  10. Kyle John Rowe 2015-2017 Director View profile
  11. Peter Howard Aldis 2013-2017 Director View profile
  12. Mark Kendrick 2013-2016 Director View profile
  13. Lysa Maria Hardy 2013-2016 Director View profile
  14. Christian Keen 2013-2019 Director View profile
  15. Roger Craddock 2013-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2013

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.

Group

  1. Holland & Barrett (Benelux) Limited is controlled by Holland & Barrett International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

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.

2 directors on the board

3.2y median 3.2y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 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.

Sources

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

Record details
Company number
08684899
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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