Procter & Gamble Limited
Company 00083758 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
2.6y median 2y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 4 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.
Professional services 12Manufacturing 8Finance 4Transport 3Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Procter & Gamble (Health & Beauty Care) Limited 4 shared directors
- Procter & Gamble (L & CP) Limited 4 shared directors
- Gillette U.K. Limited 3 shared directors
- Procter & Gamble UK Group Holdings Limited 3 shared directors
- Procter & Gamble Product Supply (U.K.) Limited 3 shared directors
- Seven Seas Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00083758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1905 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- The Procter & Gamble Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Procter & Gamble Uk Parent Company Limited ceased 2021
voting rights 75-100% - Procter & Gamble Overseas Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Timon Soliman Director · appointed 2025
- Thomas Moody Director · appointed 2025
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Andrew Mccallum Ewen Director · appointed 2021
Show 39 former officers
- Walid Moukarzel Director · appointed 2023 · resigned 2025
- Radu Cristian Maftei Director · appointed 2020 · resigned 2023
- Vijay Indroo Sitlani Director · appointed 2016 · resigned 2020
- Alexander George Buckthorp Director · appointed 2016 · resigned 2021
- Brian Desmond Young Director · appointed 2011 · resigned 2016
- Anthony Joseph Appleton Director · appointed 2008 · resigned 2024
- Dermid Martin Strain Director · appointed 2007 · resigned 2011
- Peter Roessler Director · appointed 2004 · resigned 2007
- Andrew Charles Mcarthy Director · appointed 2004 · resigned 2011
- Giovanni Ciserani Director · appointed 2004 · resigned 2007
- Gary Andrew Coombe Director · appointed 2003 · resigned 2006
- Andrew Charles Mccarthy Secretary · appointed 2002 · resigned 2011
- Allison Kirkby Director · appointed 2002 · resigned 2004
- Andrew Stephen Alan Garden Director · appointed 2001 · resigned 2003
- Nuala Allsey Secretary · appointed 2000 · resigned 2008
- John Gary Cunningham Director · appointed 2000 · resigned 2005
- Scythia Nancy Anna Cross Secretary · appointed 2000 · resigned 2002
- Christopher Dwight De Lapuente Director · appointed 1998 · resigned 2004
- Robert Martin Downey Director · appointed 1996 · resigned 2000
- Dennis Wayne Shuler Director · appointed 1996 · resigned 1998
- Peter Vaughan Morris Director · appointed 1996 · resigned 2002
- Paul Polman Director · appointed 1995 · resigned 1998
- Alexander Mcintosh Allan Director · appointed 1993 · resigned 1996
- Arthur John Bennett Director · appointed 1993 · resigned 2000
- Peter John Stewart Laing Director · appointed 1993 · resigned 1994
- Daley, JR., Clayton Carl Director · appointed 1992 · resigned 2007
- Raymond Cole Director · resigned 1996
- Leslie Hugh Cassie Director · resigned 1996
- Michael Clasper Director · resigned 1995
- Richard Wolseley Johnson Director · resigned 1997
- John O Keeffe Director · resigned 1994
- John Ernest Millen Director · resigned 2001
- John Ennis Pepper Director · resigned 1995
- Madireddi Mohan Director · resigned 1994
- Robert James Hilton Director · resigned 1998
- Glen Wilson Director · resigned 1992
- Einsmann, Harald, Dr Director · resigned 1998
- Terence Alan Spybey Director · resigned 1992
- Raymond Dewey Mains Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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