Unilever UK Limited
Company 00334527 Active
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Marc John Woodward Director · appointed 2018
- Madeleine Mcleod Director · appointed 2024
- Karin Yvette Edwards Director · appointed 2022
- Lee Mawson Director · appointed 2024
- Gregory Neil Glanville Director · appointed 2025
- Alice Victoria Taylor Director · appointed 2025
Directors past 6 years
- Marc John Woodward Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Marc John Woodward Director · appointed 2018
- Madeleine Mcleod Director · appointed 2024
- Lee Mawson Director · appointed 2024
Portfolio (3)
- Karin Yvette Edwards Director · appointed 2022
- Gregory Neil Glanville Director · appointed 2025
- Alice Victoria Taylor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Pamela Dickson Director · appointed 2021 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Employee Benefit Trustees Limited 2 shared directors
Connected through a shared director
- Unilever U.K. Central Resources Limited 1 shared director
- Institute of Grocery Distribution (the) 1 shared director
- ND4A Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00334527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1937 |
| Address | UNILEVER UK SUNLIGHT HOUSE, 22 EDEN STREET, KINGSTON UPON THAMES, KT1 2BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Unilever UK & CN Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-11-15 - Unilever UK Group Limited ceased 2023-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alberto-Culver Company (U.K.) Limited ceased 2023-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (80)
- Patricia Zumalacarregui Mayor Secretary · appointed 2026
- Gregory Neil Glanville Director · appointed 2025
- Alice Victoria Taylor Director · appointed 2025
- Lee Mawson Director · appointed 2024
- Madeleine Mcleod Director · appointed 2024
- Karin Yvette Edwards Director · appointed 2022
- Marc John Woodward Director · appointed 2018
Show 73 former officers
- Nathalie Sandra Cathy Renee Martinelli Director · appointed 2022 · resigned 2024
- Michael Peter Dicken Director · appointed 2022 · resigned 2024
- Pamela Dickson Director · appointed 2021 · resigned 2025
- Richard Matthew Sharp Director · appointed 2019 · resigned 2025
- Jonathan David Strachan Director · appointed 2017 · resigned 2022
- Sebastian John Munden Director · appointed 2017 · resigned 2022
- Hazel Karen Detsiny Director · appointed 2016 · resigned 2024
- Paul William Fenwick Director · appointed 2016 · resigned 2021
- Placid Oriol Jover Goma Director · appointed 2016 · resigned 2019
- Spenta Magol Secretary · appointed 2016 · resigned 2018
- Gina Boswell Director · appointed 2015 · resigned 2017
- Sarah Katherine Newbitt Director · appointed 2014 · resigned 2017
- James Oliver Earley Secretary · appointed 2014 · resigned 2025
- Graeme David Pitkethly Director · appointed 2014 · resigned 2015
- Amarjit Kaur Conway Secretary · appointed 2013 · resigned 2015
- Richard Clive Hazell Secretary · appointed 2013 · resigned 2022
- Julian Thurston Secretary · appointed 2013 · resigned 2016
- Paul David Logan Director · appointed 2012 · resigned 2016
- Timothy John Munden Director · appointed 2012 · resigned 2016
- David John Sprent Director · appointed 2011 · resigned 2014
- Judith Amanda Sourry Knox Director · appointed 2010 · resigned 2014
- Bruce, William James Martin, Mr. Director · appointed 2009 · resigned 2012
- James Andrew Simmons Director · appointed 2009 · resigned 2014
- Tracey Shone Rogers Director · appointed 2009 · resigned 2016
- The NEW Hovema Limited Corporate-secretary · appointed 2008 · resigned 2013
- Alan David Walters Director · appointed 2007 · resigned 2012
- Kevin John Havelock Director · appointed 2007 · resigned 2007
- Simon Hendy Marshall Director · appointed 2007 · resigned 2009
- Matthew Jonathan Close Director · appointed 2007 · resigned 2011
- Anthony Roscoe Smith Director · appointed 2007 · resigned 2009
- Paul David Nevett Director · appointed 2007 · resigned 2011
- Gary Bradford Crouch Director · appointed 2007 · resigned 2007
- Lyssane Mary Gray Director · appointed 2007 · resigned 2007
- Anuj Lal Director · appointed 2006 · resigned 2008
- Ian William Lawrence Director · appointed 2006 · resigned 2009
- James Simmons Director · appointed 2006 · resigned 2007
- Jonathan Robert Hettrick Director · appointed 2006 · resigned 2007
- Jacqueline Ann Hill Director · appointed 2006 · resigned 2007
- Geoffrey Robert Fulford Director · appointed 2006 · resigned 2011
- David John Lewis Director · appointed 2005 · resigned 2010
- Troy Warfield Director · appointed 2004 · resigned 2006
- Stephen John Bolton Director · appointed 2003 · resigned 2006
- Tracey Anne Bigmore Secretary · appointed 2003 · resigned 2007
- Claire Thompson Director · appointed 2003 · resigned 2005
- Keith Charles Frederick Weed Director · appointed 2001 · resigned 2005
- Percival, Alan, Dr Director · appointed 2001 · resigned 2005
- Jacqueline Ann Davies Director · appointed 2000 · resigned 2001
- Barbara Scott Macaulay Secretary · appointed 2000 · resigned 2008
- Ganczakowski, Helena Louise, Dr Director · appointed 1999 · resigned 2001
- James Jasper Hill Director · appointed 1999 · resigned 2001
- Stephen John Carter Director · appointed 1998 · resigned 2003
- Gerard John Hare Director · appointed 1998 · resigned 2006
- David William Bizat Director · appointed 1997 · resigned 1998
- John Trafford Director · appointed 1997 · resigned 1999
- Cheryl Jane Coutts Secretary · appointed 1997 · resigned 2001
- Jean Claude Baudement Director · appointed 1996 · resigned 2000
- Robert Graeme Miller Director · appointed 1995 · resigned 2001
- John Taylor Director · appointed 1995 · resigned 1998
- Aart Cornelis Weijburg Director · appointed 1995 · resigned 1999
- Claudio Antonio Paride Bandiera Director · appointed 1993 · resigned 1995
- Raymond George Frobisher Director · appointed 1993 · resigned 1997
- Robert Karel Jacobson Director · appointed 1993 · resigned 1997
- Alan Johnson Director · resigned 1995
- Edward John Wycliffe Jackson Director · resigned 1993
- Andrew Seth Director · resigned 1995
- John Michael Ballington Director · resigned 2005
- Gordon John Adbey Director · resigned 1993
- Terrance Nolan Director · resigned 1999
- Roy Drysdale Brown Director · resigned 1993
- Satoru Akaiwa Director · resigned 2000
- Rudolph Harold Peter Markham Director · resigned 1996
- Barry John Wakefield Secretary · resigned 1997
- Charles Edward Monaghan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record