Company · Kingston upon Thames
USF Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Thomas Giles Lingard 2024-2025 View profile
- Daniel Stephen Jones 2014-2021 View profile
- Sarah Margaret Mcallister 2010-2023 View profile
- James William Barnes 2007-2014 View profile
- Andrew Rowell 2005-2024 View profile
- Nigel Thomas Biggs 2004-2010 View profile
- Kim Janine Northwood 2002-2010 View profile
- Christopher Pearson Tripp 1999-2004 View profile
- Christopher George Lewin 1998-2003 View profile
- Robert Atwell Harcourt 1997-1999 View profile
- Michael John Samuel 1997-2005 View profile
- Hugh Stirk 1997-1998 View profile
- Graham Ronald Middleton 1995-1997 View profile
- Simon Drummond Dudley 1995 View profile
- Frank Raphael Langham 1993 View profile
- Peter Anthony Murray 1997 View profile
- Susan Carol Hawes 2002 View profile
- Jennifer Louise Harrison 2022-2024 View profile
- Agnimitra Ghosh 2021-2021 View profile
- Michael Charles Rumsey Normington 2006-2015 View profile
- John Richard Wilcock 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 12/03/1932
- Registered office
- Kingston upon Thames
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 U.K. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- USF Nominees Limited
is controlled by Unilever U.K. Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Unilever U.K. 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
- Magnum ICC UK R&D LTD
- Unilever Pension Trust Limited
- Magnum ICC UK Supply LTD
- REN Skincare Limited
- Unilever Overseas Holdings 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.
3 directors on the board
- Christopher Michael Barron Director · appointed 2025
- Christine Winn Director · appointed 2021
- Ian William Lawrence Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Christopher Michael Barron Director · appointed 2025
- Christine Winn Director · appointed 2021
- Ian William Lawrence 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
- 00263490
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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