Unilever UK & CN Holdings Limited
Company 00077912 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.
3
directors on the board
1.8y median 1.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 12Finance 2Business services 1Other services 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unilever US Investments Limited 2 shared directors
- Unilever UK Group Limited 2 shared directors
- Unilever U.K. Holdings Limited 1 shared director
- Unilever Group Limited 1 shared director
- UAC International Limited 1 shared director
- Margarine Union (1930) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00077912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1903 |
| Address | UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 (48)
- Annita Alda Eleonore Franich Director · appointed 2025
- Julia Eisenstadt Director · appointed 2025
- Gwyneth Allison Hodson Director · appointed 2023
Show 45 former officers
- Lucy Alice Beaumont Director · appointed 2019 · resigned 2023
- James Oliver Earley Secretary · appointed 2014 · resigned 2025
- Amanda Louise King Director · appointed 2014 · resigned 2025
- James William Barnes Director · appointed 2014 · resigned 2018
- Julian Thurston Secretary · appointed 2013 · resigned 2016
- Amarjit Kaur Conway Secretary · appointed 2013 · resigned 2015
- Richard Clive Hazell Secretary · appointed 2013 · resigned 2022
- Pauline Ann Finney Director · appointed 2012 · resigned 2013
- Stuart Anthony Jarrold Director · appointed 2010 · resigned 2012
- Neil Stephen Fletcher Director · appointed 2010 · resigned 2014
- Anna Jo Karen Elphick Director · appointed 2010 · resigned 2025
- The NEW Hovema Limited Corporate-secretary · appointed 2008 · resigned 2013
- Christopher Fletcher Smith Director · appointed 2006 · resigned 2010
- Brian Chapman Director · appointed 2006 · resigned 2010
- Hendrik Gerhardus Jansen Director · appointed 2006 · resigned 2008
- Alison Marie Dillon Director · appointed 2005 · resigned 2006
- Gavin Ellis Neath Director · appointed 2004 · resigned 2012
- Tonia Erica Lovell Director · appointed 2003 · resigned 2010
- Keith Michael Goulborn Director · appointed 2003 · resigned 2004
- Graeme David Pitkethly Director · appointed 2003 · resigned 2006
- David Alan Robinson Director · appointed 2002 · resigned 2003
- Timothy John Voak Director · appointed 2002 · resigned 2006
- Stephen Geoffrey Williams Director · appointed 2002 · resigned 2005
- Robert Michael Tomlinson Director · appointed 2002 · resigned 2005
- Samuel, Michael John, Mr. Director · appointed 2002 · resigned 2005
- Richard Cecil Greenhalgh Director · appointed 2002 · resigned 2004
- Barbara Scott Macaulay Secretary · appointed 2001 · resigned 2008
- Nicholas Graham Allen Director · appointed 2001 · resigned 2002
- David Patrick Roberts Secretary · appointed 2001 · resigned 2001
- Karen Collier Director · appointed 2001 · resigned 2002
- David Roger Charles Schwarz Director · appointed 2000 · resigned 2002
- Denis David Mcdermott Director · appointed 1997 · resigned 2002
- John Richard Oppenheim Director · appointed 1997 · resigned 2001
- Lisa Jane Newick Secretary · appointed 1996 · resigned 2002
- Alan James Terry Secretary · appointed 1995 · resigned 1997
- Trevor Walker Benson Director · appointed 1995 · resigned 2001
- Axel Carl Alfred Krauss Director · appointed 1992 · resigned 1995
- Anthony John Blundell Simon Director · appointed 1992 · resigned 1997
- Ronald Kenneth Moss Director · resigned 1992
- Alain Labergere Director · resigned 1992
- Jurgen Stoewahse Director · resigned 1992
- Peter Waller Phillips Director · resigned 1997
- Susan Narelle Flook Secretary · resigned 1995
- Ian Mcdonald Ramsay Director · resigned 2001
- Robert Andrew Crawford Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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