Unilever U.K. Central Resources Limited
Company 00029140 Active
Connected board network
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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.
4
directors on the board
5.3y median 3.6y
average tenure
12.6y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Manufacturing 2Business services 1Professional services 1
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unilever Employee Benefit Trustees Limited 1 shared director
- Unilever UK Limited 1 shared director
- Unilever Global IP Limited 1 shared director
- Unilever Fragrance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00029140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1889 |
| Address | UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Unilever U.K. Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Patricia Zumalacarregui Mayor Secretary · appointed 2026
- Alice Victoria Taylor Director · appointed 2025
- Merrick, Julie, Dr Director · appointed 2024
- James Alexander Hamilton Berkeley Director · appointed 2021
- Cameron William Jones Director · appointed 2013
Show 52 former officers
- Lucy Elizabeth Howell Hovey Director · appointed 2024 · resigned 2026
- Andrew Sztehlo Director · appointed 2022 · resigned 2024
- Richard Matthew Sharp Director · appointed 2019 · resigned 2025
- Roger John Seabrook Director · appointed 2018 · resigned 2024
- Julia Helen Fentem Director · appointed 2018 · resigned 2022
- Placid Oriol Jover Goma Director · appointed 2016 · resigned 2019
- Spenta Magol Secretary · appointed 2016 · resigned 2018
- James Oliver Earley Secretary · appointed 2015 · resigned 2025
- Gary Alfred Mcgaghey Director · appointed 2014 · resigned 2017
- Amarjit Kaur Conway Secretary · appointed 2013 · resigned 2015
- Julian Thurston Secretary · appointed 2013 · resigned 2016
- Richard Clive Hazell Secretary · appointed 2013 · resigned 2022
- Pathamadai Balachandran Balaji Director · appointed 2013 · resigned 2013
- Peace, Stella Kirsten, Dr Director · appointed 2012 · resigned 2017
- Shelagh Rachael Muir Director · appointed 2012 · resigned 2013
- Timothy John Munden Director · appointed 2012 · resigned 2016
- Paulo Martins De Sa Director · appointed 2010 · resigned 2017
- Crilly, James Francis, Dr Director · appointed 2009 · resigned 2016
- The NEW Hovema Limited Corporate-secretary · appointed 2008 · resigned 2013
- Parkington, Michael John, Dr Director · appointed 2007 · resigned 2012
- Alan David Walters Director · appointed 2007 · resigned 2012
- Barbara Scott Macaulay Secretary · appointed 2007 · resigned 2008
- Stephen John Carter Director · appointed 2006 · resigned 2008
- Christopher Gerard Broe Director · appointed 2006 · resigned 2010
- Alan Andrew Mckinnon Director · appointed 2005 · resigned 2007
- Natraj, Collur Visweswaria, Dr Director · appointed 2005 · resigned 2009
- Gary Bradford Crouch Director · appointed 2005 · resigned 2007
- Petrus Johannes Zegger Director · appointed 2005 · resigned 2006
- Trefor Huw Rowlands Director · appointed 2005 · resigned 2005
- Gavin Ellis Neath Director · appointed 2004 · resigned 2012
- Tracey Anne Bigmore Secretary · appointed 2003 · resigned 2007
- Tonia Erica Lovell Director · appointed 2003 · resigned 2005
- Keith Michael Goulborn Director · appointed 2003 · resigned 2004
- Graeme David Pitkethly Director · appointed 2003 · resigned 2005
- Timothy John Voak Director · appointed 2002 · resigned 2005
- David Alan Robinson Director · appointed 1998 · resigned 2003
- Anthony John Tinsley Director · appointed 1998 · resigned 2002
- Robert Michael Tomlinson Director · appointed 1998 · resigned 2005
- Richard Cecil Greenhalgh Director · appointed 1998 · resigned 2004
- Cheryl Jane Coutts Secretary · appointed 1997 · resigned 2003
- Paul Neely Director · appointed 1995 · resigned 1998
- William Guy Walker Director · appointed 1995 · resigned 1998
- Derek Arthur Staveley Director · appointed 1994 · resigned 2000
- Greene, Kevin Richard, Dr Director · appointed 1994 · resigned 2000
- Samuel, Michael John, Mr. Director · appointed 1994 · resigned 2005
- Alan Marshall Director · appointed 1993 · resigned 1994
- Charles Miller Smith Director · resigned 1994
- Hugh Stirk Director · resigned 1998
- Philip Edward Martin Director · resigned 1993
- Barry John Wakefield Secretary · resigned 1997
- Patrick Horton Acheson-Gray Director · resigned 1993
- Heron, Michael Gilbert, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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