USF Nominees Limited
Company 00263490 Active
Connected board network
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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.
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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.
3 directors on the board
- Christopher Michael Barron Director · appointed 2025
- Christine Winn Director · appointed 2021
- Ian William Lawrence Director · appointed 2024
2.9y median 2.4y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Michael Barron Director · appointed 2025
- Christine Winn Director · appointed 2021
- Ian William Lawrence Director · appointed 2024
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 3Other services 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.
Related organisations
- Unilever UK Pension Fund Trustees Limited 3 shared directors
Connected through a shared director
- Cosmetic, Toiletry and Perfumery Association Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 00263490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1932 |
| Address | UNILEVER UK SUNLIGHT HOUSE, 22 EDEN STREET, KINGSTON UPON THAMES, KT1 2BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (24)
- Christopher Michael Barron Director · appointed 2025
- Ian William Lawrence Director · appointed 2024
- Christine Winn Director · appointed 2021
Show 21 former officers
- Thomas Giles Lingard Director · appointed 2024 · resigned 2025
- Jennifer Louise Harrison Secretary · appointed 2022 · resigned 2024
- Agnimitra Ghosh Secretary · appointed 2021 · resigned 2021
- Daniel Stephen Jones Director · appointed 2014 · resigned 2021
- Sarah Margaret Mcallister Director · appointed 2010 · resigned 2023
- James William Barnes Director · appointed 2007 · resigned 2014
- Michael Charles Rumsey Normington Secretary · appointed 2006 · resigned 2015
- Andrew Rowell Director · appointed 2005 · resigned 2024
- Nigel Thomas Biggs Director · appointed 2004 · resigned 2010
- Kim Janine Northwood Director · appointed 2002 · resigned 2010
- Christopher Pearson Tripp Director · appointed 1999 · resigned 2004
- Christopher George Lewin Director · appointed 1998 · resigned 2003
- Robert Atwell Harcourt Director · appointed 1997 · resigned 1999
- Samuel, Michael John, Mr. Director · appointed 1997 · resigned 2005
- Hugh Stirk Director · appointed 1997 · resigned 1998
- Graham Ronald Middleton Director · appointed 1995 · resigned 1997
- Simon Drummond Dudley Director · resigned 1995
- John Richard Wilcock Secretary · resigned 2006
- Frank Raphael Langham Director · resigned 1993
- Peter Anthony Murray Director · resigned 1997
- Susan Carol Hawes Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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