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Who leads it
Previous officers 59
- Walid Moukarzel 2023-2025 View profile
- Francesco Messana 2021-2024 View profile
- Radu Cristian Maftei 2020-2023 View profile
- Christopher John Young 2018-2025 View profile
- Vijay Indroo Sitlani 2016-2020 View profile
- Alexander George Buckthorp 2016-2021 View profile
- Husnu Yilmaz 2015-2021 View profile
- Helen Mary Tucker 2015-2018 View profile
- Claire Marie Mcalinden 2013-2015 View profile
- Niall Michael De Lacy 2012-2014 View profile
- Huw Waters 2012-2015 View profile
- Brian Desmond Young 2011-2016 View profile
- Neil Martin Osborne 2009-2013 View profile
- Nigel John Kermode 2009-2013 View profile
- Anthony Joseph Appleton 2008-2024 View profile
- Dermid Martin Strain 2007-2011 View profile
- Peter Roessler 2006-2007 View profile
- Andrew Charles Mccarthy 2005-2011 View profile
- Todd David Hammond 2004-2005 View profile
- William Joseph Mostyn 2004-2005 View profile
- Dr Kevin Leslie Powell 2004-2009 View profile
- Alan Robert Ashbery 2004-2006 View profile
- Mark Crotty 2003-2005 View profile
- Katherine Marshall 2002-2003 View profile
- Gustavo Sanchez 2002-2002 View profile
- Suha Oguz 2001-2004 View profile
- MEE, Peter Gary Vincent, Sol 2001-2003 View profile
- Kamal Kishore Gupta 2001-2006 View profile
- John Charles Terry 2000-2001 View profile
- Alistair John Johnston 2000-2004 View profile
- Kevin Charles Baker 2000-2003 View profile
- Hossam Ashour 1999-2000 View profile
- Michael Stelzer 1999-2007 View profile
- Konrad Benedykt Stanczyk 1999-2002 View profile
- John William Farren 1999-2000 View profile
- Brian Jolley 1999-1999 View profile
- John Jeffrey Reynolds 1999-2006 View profile
- Paul John Moring 1999-2009 View profile
- Edward Daniel Shirley 1999-2002 View profile
- Patrick Cagnioncle 1998-1999 View profile
- Jane Anne Lingard 1997-2006 View profile
- William Charles Looney 1997-1997 View profile
- John Trevor Webb 1997-2000 View profile
- Robert Leger 1997-1999 View profile
- Donald William Hoeder 1996-1999 View profile
- Samuel Yaffe 1995-1997 View profile
- Ronald Victor Waters 1993-1997 View profile
- Timothy Nicholas Maccaw 1992-2002 View profile
- Anthony Bruce Cleverly 1992-1995 View profile
- Perry Herbert Mohlar 1992 View profile
- Robert Gordon Sample Forrester 1995 View profile
- Allan Gordon Boath 1999 View profile
- Jose Luis Ribera Castella 1998 View profile
- Mark David Cutler 1993 View profile
- Robert Anthony Izzo 1996 View profile
- Charles Cramb 1992 View profile
- Nuala Allsey 2006-2008 View profile
- Timothy David Horgan 2004-2006 View profile
- Andrew James Redpath 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1931
Ownership
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
Group
- Gillette U.K. Limited
is controlled by Procter & Gamble Product Supply (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 · source: Companies House PSC register - Procter & Gamble Product Supply (U.K.) Limited
is controlled by Procter & Gamble Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 · source: Companies House PSC register
Ultimately controlled by Procter & Gamble Limited.
17 other companies in this group
- Gillette Group UK Limited
- Procter & Gamble Health Limited
- Tambrands Limited
- Seven Seas Limited
- Lamberts Healthcare Limited
- Merck Cross Border Trustees Limited
- Procter & Gamble (Health & Beauty Care) Limited
- Procter & Gamble (L & CP) Limited
- Procter & Gamble Technical Centres Limited
- Gillette Industries Limited
- Procter & Gamble Product Supply (U.K.) Limited
- Nature's Best Health Products Limited
- Procter & Gamble Sports and Social Club Limited
- Procter & Gamble UK Pension Trustee Limited
- Procter & Gamble (Enterprise Fund) Limited
- Procter & Gamble UK Group Holdings Limited
- Procter & Gamble 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.
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
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
- 00254912
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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