RB Luxembourg (2016) Limited
Company 10490698 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.
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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.
3 directors on the board
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2020
- Larah Yvonne Steele Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2020
- Larah Yvonne Steele Director · appointed 2026
Left in the last 12 months
- Stephen Christopher Andrew Pickstone Director · appointed 2024 · resigned 2025
- Raman Dosanjh Director · appointed 2024 · resigned 2026
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
- Reckitt Benckiser Investments Limited 3 shared directors
- RB USA (2019) LTD. 3 shared directors
- Reckitt Benckiser (Hygiene Home) Holdings Limited 3 shared directors
- Dakin Brothers Limited 2 shared directors
- Cupal,Limited 2 shared directors
- Sonet Consumer Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10490698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2016 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - RB Luxembourg Holdings (Tffc) Limited ceased 2023-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22
Officers (15)
- Larah Yvonne Steele Director · appointed 2026
- Nikita Kaushik Lawes Secretary · appointed 2026
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2020
Show 11 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Stephen Christopher Andrew Pickstone Director · appointed 2024 · resigned 2025
- Raman Dosanjh Director · appointed 2024 · resigned 2026
- Alasdair James Peach Director · appointed 2020 · resigned 2020
- Timothy John Martel Director · appointed 2020 · resigned 2024
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Jonathan Timmis Director · appointed 2018 · resigned 2020
- Christine Anne Marie Logan Secretary · appointed 2016 · resigned 2020
- Candida Jane Davies Director · appointed 2016 · resigned 2017
- John Charles Dixon Director · appointed 2016 · resigned 2023
- Simon Andrew Neville Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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