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Company

Wilkinson Sword Limited

Wilkinson Sword Limited is an active UK company (number 00029311), incorporated 1889, with 2 current directors, Francesca De Franco Weissman and Latanya Langley. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 34

  1. Daniel Joseph Sullivan 2023-2025 Director View profile
  2. John Norman Hill 2019-2023 Director View profile
  3. Marisa Brenda Iasenza 2019-2021 Director View profile
  4. Colin Anthony Hutchison 2018-2019 Director View profile
  5. Rod Ryan Little 2018-2019 Director View profile
  6. Manish Ramdas Shanbhag 2015-2018 Director View profile
  7. Sandra Jean Sheldon 2015-2017 Director View profile
  8. David Paul Hatfield 2015-2019 Director View profile
  9. Rashpal Baht 2005-2015 Director View profile
  10. Colin Anthony Hutchinson 2004-2015 Director View profile
  11. Mark Anthony Brennan 2003-2015 Director View profile
  12. Carol Anne Hoade 2002-2003 Director View profile
  13. Richard Hugh Gane 2002-2003 Director View profile
  14. David Ralph Bainbridge 2001-2004 Director View profile
  15. Steven Russell Griffin 2001-2001 Director View profile
  16. Karolyn Fletcher 2000-2002 Director View profile
  17. Tony George Robert Audley 2000-2003 Director View profile
  18. Timothy Vincent Howe 2000-2000 Director View profile
  19. Michael Joseph Cummings 1995-2007 Director View profile
  20. Andrea Ryan 1994-1994 Director View profile
  21. Salvador Antonio Mellino 1994-2000 Director View profile
  22. Anthony William Yates 1993-1994 Director View profile
  23. William James Cosgrove 1992-2000 Director View profile
  24. Derek Allan Wooler 1992-1995 Director View profile
  25. Colin Raymond Milbourne 1991-1992 Director View profile
  26. Allan Leonard Vosper 1998 Director View profile
  27. Kurt Gruber 1992 Director View profile
  28. Gerald Utikal 1992 Director View profile
  29. Pradeep Parmar 2005-2015 Secretary View profile
  30. Matthew James Sumner 2000-2003 Secretary View profile
  31. Susan Jean Wallcraft 1998-2000 Secretary View profile
  32. David Michael Willis 1996-1998 Secretary View profile
  33. Keith Anthony Mallalieu Sykes 1993-1996 Secretary View profile
  34. Sally Margaret Jackman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1889

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wilkinson Sword Limited is controlled by Edgewell Personal Care Holdings UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Edgewell Personal Care Holdings UK LTD. is controlled by Edgewell Personal Care Investments UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edgewell Personal Care Investments UK LTD..

6 other companies in this group

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

2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Business services 2

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
00029311
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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