Associated Enterprises Limited
Company 00115711 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Thomas William Jefferson Potter Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Thomas William Jefferson Potter Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Maria Rosaria Varsellona Director · appointed 2022 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- TPR Property Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00115711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1911 |
| Address | UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Unilever PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Thomas William Jefferson Potter Director · appointed 2026
Show 25 former officers
- Maria Rosaria Varsellona Director · appointed 2022 · resigned 2026
- Graeme David Pitkethly Director · appointed 2018 · resigned 2024
- Tonia Erica Lovell Director · appointed 2016 · resigned 2018
- Ritva Liisa Lemmikki Sotamaa Director · appointed 2016 · resigned 2022
- James Oliver Earley Secretary · appointed 2016 · resigned 2025
- Spenta Magol Secretary · appointed 2016 · resigned 2018
- Julian Thurston Secretary · appointed 2013 · resigned 2016
- Julian Thurston Director · appointed 2010 · resigned 2016
- Richard Clive Hazell Director · appointed 2010 · resigned 2022
- Amarjit Kaur Conway Secretary · appointed 2010 · resigned 2015
- Glaister Boyd St Ledger Anderson Director · appointed 2010 · resigned 2010
- John Green Odada Director · appointed 2010 · resigned 2010
- The NEW Hovema Limited Corporate-secretary · appointed 2000 · resigned 2013
- Blackfriars Nominees Limited Corporate-director · appointed 2000 · resigned 2010
- Helena Jane Richmond Secretary · appointed 2000 · resigned 2000
- Robert Michael Tomlinson Director · appointed 1999 · resigned 2000
- Cheryl Jane Coutts Director · appointed 1997 · resigned 2000
- Barry John Wakefield Secretary · appointed 1995 · resigned 1997
- Paul Neely Director · appointed 1994 · resigned 1998
- Samuel, Michael John, Mr. Director · appointed 1993 · resigned 2000
- John Hayden Lane Director · resigned 1994
- Valerie Ann Roberts Director · resigned 1999
- Michael John Edward Rivett Secretary · resigned 1995
- Stephen Geoffrey Williams Director · resigned 2000
- Ivor David Barnett Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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