| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | CITY PLUMBING SUPPLIES HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 出席 |
| 主任 | MBM MEDIA LIMITED | 🇬🇧United Kingdom | 活躍 | 22/12/2025 – 09/02/2026 |
| 主任 | APPLIED NUTRITION PLC | 🇬🇧United Kingdom | 活躍 | 16/12/2025 – 出席 |
| 主任 | ASSEMBUILD TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 03/04/2026 – 出席 |
| 主任 | ASSEMBUILD GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 04/04/2026 – 出席 |
| 主任 | LILLIE SPV LIMITED | — | 解散 | 27/03/2026 – 出席 |
| 主任 | LILLIE SPV LIMITED | — | 解散 | 27/03/2026 – 出席 |
| 主任 | AB HOLDCO LIMITED | 🇬🇧United Kingdom | 剔除建議 | 25/03/2026 – 06/08/2024 |
| 主任 | HERITAGE MIDCO LIMITED | 🇬🇧United Kingdom | 剔除建議 | 25/03/2026 – 06/08/2024 |
| 主任 | HERITAGE TOPCO LIMITED | 🇬🇧United Kingdom | 解散 | 29/03/2026 – 06/08/2024 |
| 主任 | HERITAGE BIDCO LIMITED | 🇬🇧United Kingdom | 剔除建議 | 25/03/2026 – 06/08/2024 |
| 主任 | TECSA CAPITAL LIMITED | 🇬🇧United Kingdom | 活躍 | 28/03/2026 – 出席 |
| 主任 | EARTH BIDCO LIMITED | — | 清盤 | 12/01/2026 – 出席 |
| 主任 | EARTH MIDCO LIMITED | — | 清盤 | 16/12/2025 – 出席 |
| 主任 | GEODYST LIMITED | 🇬🇧United Kingdom | 活躍 | 06/04/2026 – 18/10/2024 |
| 主任 | NOAH TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 05/04/2026 – 出席 |
| 主任 | NOAH MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 04/04/2026 – 出席 |
| 主任 | HOSEFIX PLANT HOSE SERVICES (UK) LIMITED | 🇬🇧United Kingdom | 活躍 | 18/02/2026 – 05/02/2026 |
| 主任 | TYREFIX UK LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 出席 |
| 主任 | NOAH BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 05/04/2026 – 出席 |
| 主任 | TYREFIX HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 出席 |
| 主任 | TYREFIX LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 出席 |
| 主任 | TYREFIX PLANT TYRES (UK) LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 出席 |
| 主任 | BEYOND 100 LIMITED | 🇬🇧United Kingdom | 解散 | 07/04/2026 – 02/10/2020 |
| 主任 | HOLLAND & BARRETT LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | PRECISION ENGINEERED LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | HOLLAND & BARRETT (BENELUX) LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | L1R HB MIDCO SUB LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | L1R HB MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | HOLLAND & BARRETT HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | L1R HB FINANCE LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | NUTRITION WAREHOUSE LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | L1R HB LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | HOLLAND & BARRETT GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | NEAL'S YARD WHOLEFOODS LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | GOOD 'N' NATURAL LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | LIFECYCLE 2018 LIMITED | 🇬🇧United Kingdom | 剔除建議 | 15/04/2026 – 02/10/2020 |
| 主任 | HOLLAND & BARRETT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | HOLLAND & BARRETT RETAIL LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | TECSA LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 19/05/2020 |
| 主任 | L1R HB HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 02/10/2020 |
| 主任 | SCATE LIMITED | 🇬🇧United Kingdom | 活躍 | 10/04/2026 – 出席 |
| 主任 | HIGHBOURNE GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 08/01/2026 – 26/02/2019 |
| 主任 | IJM HOLDINGS LIMITED | 🇬🇧United Kingdom | 清盤 | 15/04/2026 – 26/02/2019 |
| 主任 | GRUNDY & PILLING LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 26/02/2019 |
| 主任 | SOLFEX LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 26/02/2019 |
| 主任 | KA VENTURE LIMITED | 🇬🇧United Kingdom | 活躍 | 08/01/2026 – 26/02/2019 |
| 主任 | NATIONAL SHOWER SPARES LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 26/02/2019 |
| 主任 | PRIMAFLOW LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 26/02/2019 |
| 主任 | WEYBOURNE LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 19/10/2017 |
15/04/2026
England → United Kingdom
20/03/2026
appointed
02/10/2020
resigned