Unilever Overseas Holdings Limited
Company 00174036 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.
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.
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
- United Holdings Limited 1 shared director
- Mixhold Investments Limited 1 shared director
- Unilever US Investments Limited 1 shared director
- Unilever Overseas Holdings B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 00174036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1921 |
| Address | UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UAC International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dermalogica (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hourglass Cosmetics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11 - Unilever Innovations Limited
75-100% shares · notified 2017-11-28 - 00280095 ceased 2017-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tigi Holdings Limited ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elida Beauty Limited ceased 2024-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
Officers (34)
- Bijal Vikram Sheth Director · appointed 2025
- Mark Ronald Bearfoot Director · appointed 2025
- Patricia Zumalacarregui Mayor Secretary · appointed 2025
Show 31 former officers
- Rebecca Sarah Rigby Director · appointed 2023 · resigned 2025
- Zeynep Sebnem Subasi Secretary · appointed 2023 · resigned 2024
- Julian Thurston Director · appointed 2016 · resigned 2017
- Spenta Magol Secretary · appointed 2016 · resigned 2018
- James Oliver Earley Secretary · appointed 2014 · resigned 2025
- Amanda Louise King Director · appointed 2014 · resigned 2025
- Julian Thurston Secretary · appointed 2014 · resigned 2016
- Amarjit Kaur Conway Secretary · appointed 2014 · resigned 2015
- Pauline Ann Finney Director · appointed 2012 · resigned 2013
- The NEW Hovema Limited Corporate-secretary · appointed 2012 · resigned 2013
- Julian Thurston Secretary · appointed 2010 · resigned 2012
- Stuart Anthony Jarrold Director · appointed 2010 · resigned 2012
- Richard Clive Hazell Secretary · appointed 2010 · resigned 2022
- Anna Jo Karen Elphick Director · appointed 2010 · resigned 2025
- John Green Odada Director · appointed 2008 · resigned 2010
- Christopher Fletcher Smith Director · appointed 2006 · resigned 2010
- Brian Chapman Director · appointed 2006 · resigned 2010
- Jonathan Christopher Watts Director · appointed 2005 · resigned 2007
- Alison Marie Dillon Director · appointed 2005 · resigned 2006
- John Clifton Bird Director · appointed 2003 · resigned 2005
- Barbara Scott Macaulay Director · appointed 2003 · resigned 2008
- Timothy John Voak Director · appointed 2003 · resigned 2006
- Jeffrey William Allgrove Director · appointed 2003 · resigned 2003
- Ian Alan Charles Shrimpton Secretary · appointed 1995 · resigned 1999
- Cheryl Jane Coutts Director · appointed 1994 · resigned 2003
- Glaister Boyd St Ledger Anderson Secretary · appointed 1994 · resigned 2010
- Barry John Wakefield Secretary · appointed 1992 · resigned 1995
- John Hayden Lane Director · resigned 1994
- Valerie Ann Roberts Director · resigned 1999
- Robert Michael Tomlinson Director · resigned 2005
- David Ernest Barter Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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