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Company · Weybridge

Procter & Gamble (Health & Beauty Care) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Procter & Gamble (Health & Beauty Care) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Radu Cristian Maftei 2020-2023 Director View profile
  2. Walid Moukarzel 2019-2025 Director View profile
  3. Christopher John Young 2018-2025 Director View profile
  4. Aileen Louise Nathan 2016-2022 Director View profile
  5. Victoria Ann Ensla Tiffin 2016-2019 Director View profile
  6. Vijay Indroo Sitlani 2016-2020 Director View profile
  7. Alexander George Buckthorp 2016-2021 Director View profile
  8. Gianluca Branda 2015-2019 Director View profile
  9. Helen Mary Tucker 2015-2018 Director View profile
  10. Roisin Jane Catherine Hughes 2012-2016 Director View profile
  11. Huw Patrick Waters 2012-2015 Director View profile
  12. Niall Michael De Lacy 2012-2014 Director View profile
  13. Geraldine Claire Huse 2012-2016 Director View profile
  14. Irwin Chua Lee 2012-2013 Director View profile
  15. Brian Desmond Young 2011-2016 Director View profile
  16. Anthony Joseph Appleton 2008-2024 Director View profile
  17. Dermid Martin Strain 2007-2011 Director View profile
  18. Peter Roessler 2004-2007 Director View profile
  19. Giovanni Ciserani 2004-2007 Director View profile
  20. Gary Andrew Coombe 2003-2006 Director View profile
  21. Andrew Charles Mccarthy 2002-2011 Director View profile
  22. Allison Kirkby 2002-2004 Director View profile
  23. Andrew Stephen Alan Garden 2001-2003 Director View profile
  24. Christopher Dwight De Lapuente 2000-2004 Director View profile
  25. Scythia Nancy Anna Cross 2000-2002 Director View profile
  26. Peter Vaughan Morris 1999-2002 Director View profile
  27. Simon James Brocket 1998-2001 Director View profile
  28. Stephen Hill 1997-1999 Director View profile
  29. Robert Martin Downey 1997-2000 Director View profile
  30. Dennis Wayne Shuler 1996-1998 Director View profile
  31. Madireddi Mohan 1996-2000 Director View profile
  32. Pasamon Antonio 1996-2000 Director View profile
  33. Bryan Timothy Aykroyd 1993-1997 Director View profile
  34. Timothy Herbert Penner 1993-1996 Director View profile
  35. Bernard Castaing 1993-2002 Director View profile
  36. Richard Harold Malthouse 1994 Director View profile
  37. Michael Alan Thompson 1993 Director View profile
  38. John Ennis Pepper 1995 Director View profile
  39. Martha Miller De Lombera 1993 Director View profile
  40. Nuala Allsey 1997-2008 Secretary View profile
  41. Tess Jane Barron 1996-1998 Secretary View profile
  42. Celia Mary Luscombe 1993-1996 Secretary View profile
  43. Peter Ronald Nicholson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
06/06/1947
Registered office
Weybridge

Ownership

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.

Group

  1. Procter & Gamble (Health & Beauty Care) Limited is controlled by Procter & Gamble UK Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Procter & Gamble UK Group Holdings Limited is controlled by Procter & Gamble Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Procter & Gamble Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

13 directors on the board

5.2y median 4.6y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (12)

2
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 15Finance 12Manufacturing 11Transport 4Retail and trade 3Health and social care 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00436549
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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