Unilever S.K. Holdings Limited
Company 00413828 Active
Connected board network
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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
- Annita Alda Eleonore Franich Director · appointed 2025
- Emily Laura Craske Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Annita Alda Eleonore Franich Director · appointed 2025
- Emily Laura Craske Director · appointed 2022
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.
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 Group Limited 2 shared directors
- Unilever South India Estates Limited 2 shared directors
- Unilever Assam Estates Limited 2 shared directors
- Unilever AC Limited 2 shared directors
Connected through a shared director
- Unilever UK & CN Holdings Limited 1 shared director
- UAC International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00413828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1946 |
| Address | UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (15)
- Annita Alda Eleonore Franich Director · appointed 2025
- Emily Laura Craske Director · appointed 2022
Show 13 former officers
- James Oliver Earley Secretary · appointed 2017 · resigned 2025
- Amanda Louise King Director · appointed 2016 · resigned 2025
- Richard Clive Hazell Secretary · appointed 2014 · resigned 2022
- Julian Thurston Secretary · appointed 2014 · resigned 2016
- Alison Louise Cook Director · appointed 2012 · resigned 2015
- Peace, Stella Kirsten, Dr Director · appointed 2012 · resigned 2015
- Crilly, James Francis, Dr Director · appointed 2012 · resigned 2015
- Julian Thurston Director · appointed 2010 · resigned 2016
- Amarjit Kaur Conway Director · appointed 2010 · resigned 2015
- Glaister Boyd St Ledger Anderson Director · appointed 2010 · resigned 2010
- John Green Odada Director · appointed 2010 · resigned 2010
- The NEW Hovema Limited Corporate-secretary · resigned 2013
- Blackfriars Nominees Limited Corporate-director · resigned 2010
Directors and officers on the Companies House record, current and former.
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