Gillette U.K. Limited
Company 00254912 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.
5 directors on the board
- Timon Soliman Director · appointed 2025
- Alessandro Catellani Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Theresa Marie Power Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Timon Soliman Director · appointed 2025
- Alessandro Catellani Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Theresa Marie Power Director · appointed 2024
Left in the last 12 months
- Christopher John Young Director · appointed 2018 · resigned 2025
- Walid Moukarzel Director · appointed 2023 · resigned 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.
Related organisations
- Procter & Gamble Product Supply (U.K.) Limited 5 shared directors
- Procter & Gamble (Health & Beauty Care) Limited 4 shared directors
- Procter & Gamble (L & CP) Limited 4 shared directors
- Procter & Gamble Limited 3 shared directors
- Seven Seas Limited 3 shared directors
- Gillette Industries Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00254912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1931 |
| Address | THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Procter & Gamble Product Supply (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 - Procter & Gamble Limited ceased 2024-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21
Officers (64)
- Timon Soliman Director · appointed 2025
- Alessandro Catellani Director · appointed 2025
- Theresa Marie Power Director · appointed 2024
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Andrew Mccallum Ewen Director · appointed 2021
Show 59 former officers
- Walid Moukarzel Director · appointed 2023 · resigned 2025
- Francesco Messana Director · appointed 2021 · resigned 2024
- Radu Cristian Maftei Director · appointed 2020 · resigned 2023
- Christopher John Young Director · appointed 2018 · resigned 2025
- Vijay Indroo Sitlani Director · appointed 2016 · resigned 2020
- Alexander George Buckthorp Director · appointed 2016 · resigned 2021
- Husnu Yilmaz Director · appointed 2015 · resigned 2021
- Helen Mary Tucker Director · appointed 2015 · resigned 2018
- Claire Marie Mcalinden Director · appointed 2013 · resigned 2015
- Niall Michael De Lacy Director · appointed 2012 · resigned 2014
- Huw Waters Director · appointed 2012 · resigned 2015
- Brian Desmond Young Director · appointed 2011 · resigned 2016
- Neil Martin Osborne Director · appointed 2009 · resigned 2013
- Nigel John Kermode Director · appointed 2009 · resigned 2013
- Anthony Joseph Appleton Director · appointed 2008 · resigned 2024
- Dermid Martin Strain Director · appointed 2007 · resigned 2011
- Peter Roessler Director · appointed 2006 · resigned 2007
- Nuala Allsey Secretary · appointed 2006 · resigned 2008
- Andrew Charles Mccarthy Director · appointed 2005 · resigned 2011
- Todd David Hammond Director · appointed 2004 · resigned 2005
- William Joseph Mostyn Director · appointed 2004 · resigned 2005
- Powell, Kevin Leslie, Dr Director · appointed 2004 · resigned 2009
- Timothy David Horgan Secretary · appointed 2004 · resigned 2006
- Alan Robert Ashbery Director · appointed 2004 · resigned 2006
- Mark Crotty Director · appointed 2003 · resigned 2005
- Katherine Marshall Director · appointed 2002 · resigned 2003
- Gustavo Sanchez Director · appointed 2002 · resigned 2002
- Suha Oguz Director · appointed 2001 · resigned 2004
- MEE, Peter Gary Vincent, Sol Director · appointed 2001 · resigned 2003
- Kamal Kishore Gupta Director · appointed 2001 · resigned 2006
- John Charles Terry Director · appointed 2000 · resigned 2001
- Alistair John Johnston Director · appointed 2000 · resigned 2004
- Kevin Charles Baker Director · appointed 2000 · resigned 2003
- Hossam Ashour Director · appointed 1999 · resigned 2000
- Michael Stelzer Director · appointed 1999 · resigned 2007
- Konrad Benedykt Stanczyk Director · appointed 1999 · resigned 2002
- John William Farren Director · appointed 1999 · resigned 2000
- Brian Jolley Director · appointed 1999 · resigned 1999
- John Jeffrey Reynolds Director · appointed 1999 · resigned 2006
- Paul John Moring Director · appointed 1999 · resigned 2009
- Edward Daniel Shirley Director · appointed 1999 · resigned 2002
- Patrick Cagnioncle Director · appointed 1998 · resigned 1999
- Jane Anne Lingard Director · appointed 1997 · resigned 2006
- William Charles Looney Director · appointed 1997 · resigned 1997
- John Trevor Webb Director · appointed 1997 · resigned 2000
- Robert Leger Director · appointed 1997 · resigned 1999
- Donald William Hoeder Director · appointed 1996 · resigned 1999
- Samuel Yaffe Director · appointed 1995 · resigned 1997
- Ronald Victor Waters Director · appointed 1993 · resigned 1997
- Timothy Nicholas Maccaw Director · appointed 1992 · resigned 2002
- Anthony Bruce Cleverly Director · appointed 1992 · resigned 1995
- Perry Herbert Mohlar Director · resigned 1992
- Robert Gordon Sample Forrester Director · resigned 1995
- Allan Gordon Boath Director · resigned 1999
- Jose Luis Ribera Castella Director · resigned 1998
- Mark David Cutler Director · resigned 1993
- Andrew James Redpath Secretary · resigned 2000
- Robert Anthony Izzo Director · resigned 1996
- Charles Cramb Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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