Network
The large node is L1R HB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Alexander Wallace Gourlay 2023-2026 View profile
- Nicholas Dermott Vance Allen 2023-2025 View profile
- Steven Barry Willett 2021-2021 View profile
- Robbie Ian Bell 2020-2023 View profile
- Anthony David Buffin 2019-2020 View profile
- Gregory Alexander Watts 2019-2020 View profile
- Adam Dominic Bradley Shaw 2017-2018 View profile
- Lisa Mary Garley-Evans 2017-2020 View profile
- Christian Keen 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2017
Group
No further corporate or individual controller is recorded above L1R HB Limited on the PSC register - it appears to be the top of its group.
16 other companies in this group
- Hillstart Limited
- Health & Diet Food Company Limited
- Holland & Barrett (Benelux) Limited
- Good 'N' Natural Limited
- Holland & Barrett Holdings Limited
- Holland & Barrett International Limited
- Beaumonts Health Stores Limited
- Health Stop Limited
- Lifecycle 2018 Limited
- Health & Diet Centres Limited
- Holland & Barrett Group Limited
- Neal's Yard Wholefoods Limited
- Holland & Barrett Limited
- Nutrition Warehouse Limited
- Health & Diet Group Limited
- Holland & Barrett Retail Limited
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
- Matthew Giles Thomas Smith Director · appointed 2021
- Vineta Bajaj Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew Giles Thomas Smith Director · appointed 2021
- Vineta Bajaj Director · appointed 2025
Left in the last 12 months
- Alexander Wallace Gourlay Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC034773
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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