Network
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Who leads it
Previous officers 30
- Amanda Louise King 2020-2025 View profile
- Samantha Lesley Owen 2019-2020 View profile
- Julia Eisenstadt 2018-2019 View profile
- Rachel Stephanie Cook 2017-2018 View profile
- Christopher John Leighton-Davies 2012-2017 View profile
- Pauline Ann Finney 2012-2013 View profile
- Pamela Dickson 2011-2012 View profile
- Stuart Anthony Jarrold 2010-2012 View profile
- Anna Jo Karen Elphick 2010-2020 View profile
- Neil Stephen Fletcher 2010-2014 View profile
- Trefor Huw Rowlands 2006-2011 View profile
- Brian Chapman 2006-2010 View profile
- Tonia Erica Lovell 2003-2010 View profile
- Keith Michael Goulborn 2003-2004 View profile
- Timothy John Voak 2002-2006 View profile
- Anthony John Tinsley 1999-2002 View profile
- Michael John Samuel 1994-2005 View profile
- Alan Marshall 1994-1994 View profile
- Robert Atwell Harcourt 1999 View profile
- Tulip, John David William, Doctor 1994 View profile
- James Oliver Earley 2016-2025 View profile
- Spenta Magol 2016-2018 View profile
- Julian Thurston 2013-2016 View profile
- Amarjit Kaur Conway 2013-2015 View profile
- Richard Clive Hazell 2013-2022 View profile
- The NEW Hovema Limited 2008-2013 View profile
- Tracey Anne Bigmore 2003-2007 View profile
- Barbara Scott Macaulay 2000-2008 View profile
- Cheryl Jane Coutts 1997-2003 View profile
- Robert Ashton 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1960
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.
- Unilever U.K. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- UML Limited
is controlled by Unilever U.K. Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Unilever U.K. Holdings Limited
is controlled by Unilever PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Unilever PLC.
65 other companies in this group
- Unilever U.K. Central Resources Limited
- Unilever Ventures (SLP) General Partner Limited
- Margarine Union (1930) Limited
- Alberto-Culver Company (U.K.) Limited
- Unilever UK Group Limited
- United Holdings Limited
- Unidis Forty Nine Limited
- Unilever UK Pension Fund Trustees Limited
- UAC International Limited
- Unilever UK & CN Holdings Limited
- Unilever Group Limited
- Unilever Ventures Limited
- Unilever Company for Industrial Development Limited
- 07102446
- Aquis Haircare UK LTD
- Ekaterra Research and Development UK Limited
- Lipton Manufacturing UK Limited
- Unilever Employee Benefit Trustees Limited
- Unilever Innovations Limited
- Mixhold Investments Limited
- Unilever Ventures General Partner Limited
- Unilever AC Limited
- Unilever Ventures III (SLP) L.P.
- 02064021
- 16050890
- 00280095
- Catexel Cellulosics Limited
- Hourglass Cosmetics UK Limited
- T2 TEA (UK) Limited
- Unilever South India Estates Limited
- Unilever Fragrance Limited
- Twenty Nine Capital Partners (General Partner) Limited
- Mbuk Trading Limited
- USF Nominees Limited
- Magnum ICC UK R&D LTD
- Unilever Pension Trust Limited
- Magnum ICC UK Supply LTD
- REN Skincare Limited
- Unilever Overseas Holdings Limited
- Unilever Company for Regional Marketing and Research Limited
- Unilever US Investments Limited
- Murad Europe Limited
- Ekaterra Holdco UK Limited
- Unilever Global IP Limited
- REN LTD
- C P C (UK) Pension Trust Limited
- Unilever U.K. Holdings Limited
- Gronext Technologies Limited
- Lipton Teas and Infusions UK Limited
- Toni & GUY Products Limited
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.
2 directors on the board
- Annita Alda Eleonore Franich Director · appointed 2025
- Stuart John Hawthorn Director · appointed 2021
3.1y median 3.1y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Annita Alda Eleonore Franich Director · appointed 2025
- Stuart John Hawthorn Director · appointed 2021
0
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.
Professional services 11Finance 3Business services 1Other 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00661900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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