Company
Unilever Overseas Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Rebecca Sarah Rigby 2023-2025 View profile
- Julian Thurston 2016-2017 View profile
- Amanda Louise King 2014-2025 View profile
- Pauline Ann Finney 2012-2013 View profile
- Stuart Anthony Jarrold 2010-2012 View profile
- Anna Jo Karen Elphick 2010-2025 View profile
- John Green Odada 2008-2010 View profile
- Christopher Fletcher Smith 2006-2010 View profile
- Brian Chapman 2006-2010 View profile
- Jonathan Christopher Watts 2005-2007 View profile
- Alison Marie Dillon 2005-2006 View profile
- John Clifton Bird 2003-2005 View profile
- Barbara Scott Macaulay 2003-2008 View profile
- Timothy John Voak 2003-2006 View profile
- Jeffrey William Allgrove 2003-2003 View profile
- Cheryl Jane Coutts 1994-2003 View profile
- John Hayden Lane 1994 View profile
- Valerie Ann Roberts 1999 View profile
- Robert Michael Tomlinson 2005 View profile
- Zeynep Sebnem Subasi 2023-2024 View profile
- Spenta Magol 2016-2018 View profile
- James Oliver Earley 2014-2025 View profile
- Julian Thurston 2014-2016 View profile
- Amarjit Kaur Conway 2014-2015 View profile
- The NEW Hovema Limited 2012-2013 View profile
- Julian Thurston 2010-2012 View profile
- Richard Clive Hazell 2010-2022 View profile
- Ian Alan Charles Shrimpton 1995-1999 View profile
- Glaister Boyd St Ledger Anderson 1994-2010 View profile
- Barry John Wakefield 1992-1995 View profile
- David Ernest Barter 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/1921
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.
- Unilever PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Unilever Overseas Holdings Limited
is controlled by Unilever PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Unilever PLC.
65 other companies in this group
- Unilever U.K. Central Resources Limited
- Unilever Ventures (SLP) General Partner Limited
- Margarine Union (1930) Limited
- Alberto-Culver Company (U.K.) Limited
- Unilever UK Group Limited
- United Holdings Limited
- Unidis Forty Nine Limited
- Unilever UK Pension Fund Trustees Limited
- UAC International Limited
- Unilever UK & CN Holdings Limited
- Unilever Group Limited
- Unilever Ventures Limited
- Unilever Company for Industrial Development Limited
- 07102446
- Aquis Haircare UK LTD
- Ekaterra Research and Development UK Limited
- Lipton Manufacturing UK Limited
- Unilever Employee Benefit Trustees Limited
- Unilever Innovations Limited
- Mixhold Investments Limited
- Unilever Ventures General Partner Limited
- Unilever AC Limited
- Unilever Ventures III (SLP) L.P.
- UML Limited
- 02064021
- 16050890
- 00280095
- Catexel Cellulosics Limited
- Hourglass Cosmetics UK Limited
- T2 TEA (UK) Limited
- Unilever South India Estates Limited
- Unilever Fragrance Limited
- Twenty Nine Capital Partners (General Partner) Limited
- Mbuk Trading Limited
- USF Nominees Limited
- Magnum ICC UK R&D LTD
- Unilever Pension Trust Limited
- Magnum ICC UK Supply LTD
- REN Skincare Limited
- Unilever Company for Regional Marketing and Research Limited
- Unilever US Investments Limited
- Murad Europe Limited
- Ekaterra Holdco UK Limited
- Unilever Global IP Limited
- REN LTD
- C P C (UK) Pension Trust Limited
- Unilever U.K. Holdings Limited
- Gronext Technologies Limited
- Lipton Teas and Infusions UK Limited
- Toni & GUY Products Limited
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
- Mark Ronald Bearfoot Director · appointed 2025
- Bijal Vikram Sheth Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Ronald Bearfoot Director · appointed 2025
- Bijal Vikram Sheth Director · appointed 2025
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.
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
- 00174036
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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