Unilever Pension Trust Limited
Company 00307529 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.
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.
3 directors on the board
- Norman Lyn Thomas Williams Director · appointed 2005
- Stevenson, Paul, Mr. Director · appointed 2012
- Roger Clive Reed Director · appointed 2020
13.4y median 13.8y
average tenure
20.6y
longest tenure
Directors past 6 years
- Norman Lyn Thomas Williams Director · appointed 2005
- Stevenson, Paul, Mr. Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Roger Clive Reed Director · appointed 2020
Portfolio (2)
- Norman Lyn Thomas Williams Director · appointed 2005
- Stevenson, Paul, Mr. Director · appointed 2012
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.
Health and social care 2Professional services 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hospice in the Weald 1 shared director
- Oxford Community Work Agency Limited 1 shared director
- Hospice in the Weald (Trading) Limited 1 shared director
- International Institute for Environment and Development 1 shared director
Deterministic, from public records.
Company details
| Number | 00307529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1935 |
| 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 (34)
- Marjo Elisa Nivala Secretary · appointed 2021
- Roger Clive Reed Director · appointed 2020
- Stevenson, Paul, Mr. Director · appointed 2012
- Norman Lyn Thomas Williams Director · appointed 2005
Show 30 former officers
- Nicola Jane Pugh Secretary · appointed 2013 · resigned 2021
- Christopher Nathan Tye Director · appointed 2010 · resigned 2012
- Sarah Margaret Mcallister Secretary · appointed 2010 · resigned 2013
- Robert Anthony Costa Director · appointed 2009 · resigned 2010
- Richard Paul Furlong Director · appointed 2008 · resigned 2021
- Suzanna Maria Van Dijk Director · appointed 2007 · resigned 2015
- Paul David Baumann Director · appointed 2006 · resigned 2007
- Karel Willem Hendrick Leeflang Director · appointed 2005 · resigned 2009
- Deborah Ann Jenkins Director · appointed 2005 · resigned 2008
- Pascal Hubert Joseph Marie Visee Director · appointed 2005 · resigned 2005
- Gary Bradford Crouch Director · appointed 2004 · resigned 2020
- Jas Singh Chumber Secretary · appointed 2004 · resigned 2010
- David Brennan Secretary · appointed 2003 · resigned 2004
- Bart Wille Director · appointed 2003 · resigned 2005
- Henning Walter Marks Rehder Director · appointed 2002 · resigned 2005
- Arjan Overwater Director · appointed 2001 · resigned 2003
- Olivier Yves Gabriel Oicard Secretary · appointed 1999 · resigned 2002
- Colin Jamieson Davie Director · appointed 1998 · resigned 2004
- Jan Gerard Haars Director · appointed 1998 · resigned 2002
- Roger Anthony Harrison Director · appointed 1998 · resigned 2003
- James Morris Beesley Duckworth Director · appointed 1998 · resigned 2004
- Brian Dermot Mahoney Director · appointed 1995 · resigned 1998
- Philip Lambert Director · appointed 1993 · resigned 2006
- Brian John Dive Director · resigned 1995
- John Richard Wilcock Secretary · resigned 2006
- Frank Raphael Langham Director · resigned 1993
- Josephus Wilhelmus Bernardus Westerburgen Director · resigned 1997
- Clive David Welland Director · resigned 1998
- Charles Edward Monaghan Director · resigned 1997
- Jane Hatfield Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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