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NEAL'S YARD HOLDINGS LIMITED
Company number 05471018 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NEAL'S YARD HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NEAL'S YARD HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05471018
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 June 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NEAL'S YARD HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 June 2026) lists 7 shareholders: 7 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NEAL'S YARD HOLDINGS LIMITED
NEAL'S YARD HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of NEAL'S YARD HOLDINGS LIMITED · statement of 3 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| BARNABAS GUY KINDERSLEY | 33% | 8,475,307 | B ORDINARY / ORDINARY |
| PETER DAVID KINDERSLEY | 14.1% | 4,277,244 | B ORDINARY / ORDINARY |
| ANABEL KINDERSLEY | 13.94% | 2,510,296 | ORDINARY |
| JULIET ELIZABETH KINDERSLEY | 5.66% | 1,255,148 | B ORDINARY / ORDINARY |
| KINDERSLEY 1997 A&M SETTLEMENT | 0.3% | 109,646 | B ORDINARY |
| NICOLAS CORDIER | under 0.01% | 5,000 | A ORDINARY |
People with significant control · 2 current
Who controls NEAL'S YARD HOLDINGS LIMITED
NEAL'S YARD HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Barnabas Guy Kindersley | Shares: more than 25% but not more than 50% | 10 December 2025 | Person · British · resident in England |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Kindersley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 15 May 2025 |
| Mr Barnabas Guy Kindersley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
| Juliet Elizabeth Kindersley | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs NEAL'S YARD HOLDINGS LIMITED
NEAL'S YARD HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KINDERSLEY, Anabel | Director | 21 February 2024 | British | England |
| KINDERSLEY, Barnabas Guy | Director | 17 January 2007 | British | England |
| KINDERSLEY, Juliet Elizabeth | Director | 17 September 2018 | British | England |
| TREUILLE, Harriet Rose | Director | 17 September 2018 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Helen | Secretary | 20 January 2016 | 14 March 2016 |
| DONOGHUE, Stella Mary | Secretary | 10 March 2006 | 30 May 2007 |
| DUNLOP, John Alexander | Secretary | 11 June 2010 | 20 January 2016 |
| FORT, Alan James | Secretary | 30 May 2007 | 31 January 2009 |
| GANESH, Narindra | Secretary | 31 January 2009 | 31 July 2009 |
| HIRTH, Garry | Secretary | 17 August 2009 | 11 June 2010 |
| PURVIS, Andrew James Hamilton | Secretary | 22 December 2005 | 10 March 2006 |
| YORK, Elizabeth | Secretary | 14 March 2016 | 16 December 2020 |
| NEAL'S YARD HOLDINGS LTD | Corporate secretary | 17 August 2009 | 18 August 2009 |
| NQH (CO SEC) LIMITED | Corporate nominee secretary | 3 June 2005 | 22 December 2005 |
| ATKINSON, Carl | Director | 2 March 2011 | 20 April 2012 |
| FORT, Alan James | Director | 16 December 2005 | 31 January 2009 |
| FRASER, Rosemary Jane Britton | Director | 22 December 2005 | 28 September 2007 |
| HIRTH, Garry | Director | 12 August 2009 | 11 June 2010 |
| KINDERSLEY, Peter David | Director | 16 December 2005 | 31 October 2025 |
| PURVIS, Andrew James Hamilton | Director | 22 December 2005 | 10 March 2006 |
| RUTHERFORD, Guy Gibson | Director | 3 March 2010 | 2 March 2011 |
| NQH LIMITED | Corporate nominee director | 3 June 2005 | 16 December 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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