Reckitt Benckiser (Health) Holdings Limited
Company 11061440 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Howard Lloyd & Company,Limited 3 shared directors
- W.Woodward,Limited 3 shared directors
- Reckitt & Colman (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11061440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2017 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reckitt Benckiser Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- James Edward Hodges Secretary · appointed 2026
- James Douglas Colin Mansell Director · appointed 2025
- Gareth Robert Williams Director · appointed 2025
- Tanya Claire Richards Director · appointed 2025
- James Edward Hodges Director · appointed 2024
Show 15 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Richard Mark Greensmith Director · appointed 2024 · resigned 2025
- Stephen Christopher Andrew Pickstone Director · appointed 2021 · resigned 2025
- Christopher James Bealer Director · appointed 2021 · resigned 2025
- Alasdair James Peach Director · appointed 2020 · resigned 2021
- Timothy John Martel Director · appointed 2020 · resigned 2024
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Jeffrey Carr Director · appointed 2020 · resigned 2024
- Simone Casaglia Secretary · appointed 2018 · resigned 2020
- Parag Agarwal Director · appointed 2018 · resigned 2020
- Jonathan Timmis Director · appointed 2018 · resigned 2021
- Adrian Nevil Hennah Director · appointed 2017 · resigned 2020
- Christine Anne Marie Logan Secretary · appointed 2017 · resigned 2018
- John Charles Dixon Director · appointed 2017 · resigned 2023
- Simon Andrew Neville Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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