UML Limited

Company 00661900 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

ND4A Limited 2 shared directors
Unilever U.K. Holdings Limited 1 shared director
Unilever Group Limited 1 shared director
Unilever UK & CN Holdings Limited 1 shared director
UAC International Limited 1 shared director
Margarine Union (1930) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00661900
Status	Active
Type	Private Limited Company
Incorporated	09/06/1960
Address	UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Unilever U.K. Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

Franich, Annita Alda Eleonore Director · appointed 2025
Hawthorn, Stuart John Director · appointed 2021
King, Amanda Louise Former Director · appointed 2020 · resigned 2025
Owen, Samantha Lesley Former Director · appointed 2019 · resigned 2020
Eisenstadt, Julia Former Director · appointed 2018 · resigned 2019
Cook, Rachel Stephanie Former Director · appointed 2017 · resigned 2018
Earley, James Oliver Former Secretary · appointed 2016 · resigned 2025
Magol, Spenta Former Secretary · appointed 2016 · resigned 2018
Thurston, Julian Former Secretary · appointed 2013 · resigned 2016
Conway, Amarjit Kaur Former Secretary · appointed 2013 · resigned 2015
Hazell, Richard Clive Former Secretary · appointed 2013 · resigned 2022
Leighton-Davies, Christopher John Former Director · appointed 2012 · resigned 2017
Finney, Pauline Ann Former Director · appointed 2012 · resigned 2013
Dickson, Pamela Former Director · appointed 2011 · resigned 2012
Jarrold, Stuart Anthony Former Director · appointed 2010 · resigned 2012
Elphick, Anna Jo Karen Former Director · appointed 2010 · resigned 2020
Fletcher, Neil Stephen Former Director · appointed 2010 · resigned 2014
The NEW Hovema Limited Former Corporate-secretary · appointed 2008 · resigned 2013
Rowlands, Trefor Huw Former Director · appointed 2006 · resigned 2011
Chapman, Brian Former Director · appointed 2006 · resigned 2010
Bigmore, Tracey Anne Former Secretary · appointed 2003 · resigned 2007
Lovell, Tonia Erica Former Director · appointed 2003 · resigned 2010
Goulborn, Keith Michael Former Director · appointed 2003 · resigned 2004
Voak, Timothy John Former Director · appointed 2002 · resigned 2006
Macaulay, Barbara Scott Former Secretary · appointed 2000 · resigned 2008
Tinsley, Anthony John Former Director · appointed 1999 · resigned 2002
Coutts, Cheryl Jane Former Secretary · appointed 1997 · resigned 2003
Samuel, Michael John, Mr. Former Director · appointed 1994 · resigned 2005
Marshall, Alan Former Director · appointed 1994 · resigned 1994
Ashton, Robert Former Secretary · resigned 1997
Harcourt, Robert Atwell Former Director · resigned 1999
Tulip, John David William, Doctor Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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