United Holdings Limited
Company 00252737 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Robert Alexander Siddall Director · appointed 2025
1y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Ronald Bearfoot Director · appointed 2025
- Robert Alexander Siddall Director · appointed 2025
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 3Finance 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 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
- Unilever Overseas Holdings Limited 1 shared director
- Alberto-Culver Company (U.K.) Limited 1 shared director
- Unilever US Investments Limited 1 shared director
- Gronext Technologies Limited 1 shared director
- Unilever Overseas Holdings B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 00252737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1930 |
| 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
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 (34)
- Robert Alexander Siddall Director · appointed 2025
- Mark Ronald Bearfoot Director · appointed 2025
Show 32 former officers
- James Oliver Earley Secretary · appointed 2023 · resigned 2025
- Rebecca Sarah Rigby Director · appointed 2023 · resigned 2025
- Amanda Louise King Director · appointed 2022 · resigned 2025
- Julian Thurston Director · appointed 2021 · resigned 2022
- Nils Smedegaard Andersen Director · appointed 2020 · resigned 2021
- Alan Chalmers Jope Director · appointed 2019 · resigned 2021
- Paulus Gerardus Josephus Maria Polman Director · appointed 2017 · resigned 2018
- Graeme David Pitkethly Director · appointed 2017 · resigned 2021
- Dekkers, Marinus Emmanuel Johannes, Dr. Director · appointed 2016 · resigned 2020
- Feike Sijbesma Director · appointed 2015 · resigned 2017
- Laura May-Lung Cha Director · appointed 2015 · resigned 2017
- Rifkind, Malcolm Leslie, Sir Director · appointed 2013 · resigned 2015
- Ann Marie Fudge Director · appointed 2011 · resigned 2013
- Kornelis Jan Storm Director · appointed 2011 · resigned 2015
- Richard Clive Hazell Secretary · appointed 2010 · resigned 2022
- Paul Steven Walsh Director · appointed 2009 · resigned 2013
- Niels Michael Aage Treschow Director · appointed 2007 · resigned 2016
- Christopher Fletcher Smith Secretary · appointed 2006 · resigned 2010
- Jean Cyril Spinetta Director · appointed 2006 · resigned 2007
- Alison Marie Dillon Secretary · appointed 2005 · resigned 2006
- David Simon the Lord Simon of Highbury Director · appointed 2004 · resigned 2009
- Bertrand Pierre Charles Collomb Director · appointed 2004 · resigned 2006
- Jeroen Van Der Veer Director · appointed 2004 · resigned 2011
- Patrick Jean Pierre Cescau Director · appointed 2004 · resigned 2005
- Antony Burgmans Director · appointed 1999 · resigned 2007
- Niall William Arthur Fitzgerald Director · appointed 1996 · resigned 2004
- Morris Tabaksblat Director · appointed 1994 · resigned 1999
- Perry, Michael Sydney, Sir Director · resigned 1996
- Floris Anton Maljers Director · resigned 1994
- Unilever NV Corporate-director · resigned 2004
- Robert Michael Tomlinson Secretary · resigned 2005
- Unilever PLC Corporate-director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record