Kimberly - Clark Limited
Company 00308676 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.
2 directors on the board
- Daniel Robert Howell Director · appointed 2021
- Mark David John Taylor Director · appointed 2026
2.4y median 2.4y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel Robert Howell Director · appointed 2021
- Mark David John Taylor Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kalbander Singh Dhillon Director · appointed 2014 · resigned 2026
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.
Finance 2Manufacturing 2Other 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
- Kimberly-Clark Europe Limited 2 shared directors
- Fampro Tissue Finance CO Limited 2 shared directors
Connected through a shared director
- Incorporated Society of British Advertisers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00308676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1935 |
| Address | WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, KT20 7NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17220 - Manufacture of household and sanitary goods and of toilet requisites17290 - Manufacture of other articles of paper and paperboard n.e.c.
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.
- Kimberly-Clark European Services Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scott Executive Pension Trustees Limited
75-100% shares · notified 2016-04-06 - Kimberly-Clark Pension Trusts Limited ceased 2026-01-16
75-100% shares · notified 2016-04-06 - 15564673 ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15
Officers (37)
- Mark David John Taylor Director · appointed 2026
- Daniel Robert Howell Director · appointed 2021
- Christopher Robert Burniston Secretary · appointed 2020
Show 34 former officers
- Douglas Stuart Cunningham Director · appointed 2021 · resigned 2024
- Ori Ben Shai Director · appointed 2019 · resigned 2021
- Tristram Otto Wilkinson Director · appointed 2019 · resigned 2021
- Gulen Bengi Director · appointed 2018 · resigned 2018
- Kate Louise Goodman Director · appointed 2016 · resigned 2018
- Stuart William Casey Secretary · appointed 2015 · resigned 2019
- Kalbander Singh Dhillon Director · appointed 2014 · resigned 2026
- Suzan Anita Frueh Director · appointed 2012 · resigned 2014
- Kimberly Kay Underhill Director · appointed 2010 · resigned 2011
- Renato Negro Director · appointed 2008 · resigned 2012
- Troy John Warfield Director · appointed 2008 · resigned 2010
- Saiful Chip Nazmi Secretary · appointed 2008 · resigned 2015
- Alberto Cappellini Director · appointed 2005 · resigned 2007
- Thomas Joe Mielke Director · appointed 2004 · resigned 2008
- Simon Newton Director · appointed 2003 · resigned 2008
- Ian Michael Jones Director · appointed 2001 · resigned 2008
- Barbara Herta Paul Director · appointed 2001 · resigned 2004
- Rodney George Olsen Director · appointed 2000 · resigned 2003
- Mark Nicholas Maurice-Jones Secretary · appointed 1999 · resigned 2008
- Franz D Lima Secretary · appointed 1999 · resigned 1999
- Robert Peter Van Der Merwe Director · appointed 1998 · resigned 2005
- Leonard Anthony Quaranto Director · appointed 1997 · resigned 2001
- Gary W Childers Director · appointed 1994 · resigned 2000
- John Alan Van Steenberg Director · appointed 1994 · resigned 1998
- Issy Aydiner Secretary · appointed 1991 · resigned 1999
- Nicholas Paul Smith Director · resigned 1993
- David Northcroft Director · resigned 1993
- Raymond James Edward Hammond Director · resigned 1992
- Ronald Wallace Huggins Director · resigned 2001
- Thomas Fermor Godfrey-Faussett Director · resigned 1993
- Brian John Howes Director · resigned 1998
- Trevor James Hamilton Director · resigned 2000
- Ray Richard Lovell Secretary · resigned 1991
- Brendan Michael O Neill Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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