Unilever Superannuation Trustees Limited
Company 01058358 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.
1 directors on the board
- Emily Laura Craske Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
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 5Finance 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Unilever Group Limited 1 shared director
- Unilever S.K. Holdings Limited 1 shared director
- Alberto-Culver Company (U.K.) Limited 1 shared director
- Unilever South India Estates Limited 1 shared director
- Unilever Assam Estates Limited 1 shared director
- Accantia Group Holdings 1 shared director
Deterministic, from public records.
Company details
| Number | 01058358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1972 |
| 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)
74990 - Non-trading company
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 (104)
- Emily Laura Craske Director · appointed 2025
Show 99 former officers
- Zeynep Sebnem Subasi Secretary · appointed 2022 · resigned 2024
- Sarah Katherine Woodhouse Director · appointed 2022 · resigned 2024
- James Oliver Earley Director · appointed 2022 · resigned 2025
- Julian Thurston Secretary · appointed 2013 · resigned 2016
- Julian Thurston Director · appointed 2010 · resigned 2022
- Richard Clive Hazell Secretary · appointed 2010 · resigned 2022
- 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
- Blackfriars Nominees Limited Corporate-director · appointed 2004 · resigned 2010
- The NEW Hovema Limited Corporate-director · appointed 2004 · resigned 2013
- David Martin Saunders Director · appointed 2003 · resigned 2004
- Roger Keith Bevan Director · appointed 2003 · resigned 2004
- Karen Collier Director · appointed 2003 · resigned 2004
- Christopher Pearson Tripp Secretary · appointed 2002 · resigned 2004
- Frederick John Clarke Director · appointed 2002 · resigned 2004
- Cheryl Jane Hampton Coutts Director · appointed 2002 · resigned 2004
- Kim Lewis Director · appointed 2002 · resigned 2004
- Mark James Williams Director · appointed 2002 · resigned 2004
- Malcolm Graham Colbeck Director · appointed 2001 · resigned 2004
- Dennis Cockerill Director · appointed 2000 · resigned 2004
- John Scholey Director · appointed 2000 · resigned 2004
- Robert Arthur Fairclough Director · appointed 2000 · resigned 2004
- James Thomas Mcgovern Director · appointed 2000 · resigned 2004
- Neil Graham Hufton Director · appointed 2000 · resigned 2002
- Alan Johnson Director · appointed 2000 · resigned 2000
- Richard Paul Furlong Director · appointed 2000 · resigned 2004
- Kenneth Ian Smith Director · appointed 2000 · resigned 2001
- Terence David Thomas Director · appointed 2000 · resigned 2004
- Tonia Erica Lovell Director · appointed 2000 · resigned 2004
- Richard Aynsley-Smith Director · appointed 2000 · resigned 2003
- David Wilkinson Gill Director · appointed 2000 · resigned 2000
- Christine Evelyn Cary Drury Director · appointed 2000 · resigned 2003
- Thomas Edward Doyle Director · appointed 2000 · resigned 2003
- John Maxwell Rice Director · appointed 2000 · resigned 2000
- Anthony John Dodd Director · appointed 2000 · resigned 2000
- Arthur David Jones Director · appointed 2000 · resigned 2004
- Stephen Anthony Cutting Director · appointed 2000 · resigned 2004
- David Hastie Director · appointed 2000 · resigned 2000
- David George Heath Director · appointed 2000 · resigned 2000
- Fairclough, Colin Sydeny, Dr Director · appointed 2000 · resigned 2002
- Malcolm Robert Ayers Director · appointed 2000 · resigned 2000
- Philip Edward Robinson Director · appointed 2000 · resigned 2001
- Alan Thomas Cornish Director · appointed 2000 · resigned 2004
- Bernard Patrick Mawdeley Director · appointed 2000 · resigned 2002
- Colin Anthony Bearfield Director · appointed 2000 · resigned 2000
- Bernard Cedric John Director · appointed 2000 · resigned 2000
- Tonia Erica Dougal-Biggs Director · appointed 1999 · resigned 2000
- Raymond George Frobisher Director · appointed 1998 · resigned 2000
- Anthony James Frasi Director · appointed 1998 · resigned 1999
- Richard Cecil Greenhalgh Director · appointed 1998 · resigned 2004
- Richard Jeremy Clark Director · appointed 1997 · resigned 2000
- Michael Henry Mayes Director · appointed 1996 · resigned 1999
- Beryl Nelley Henriette Castle Director · appointed 1995 · resigned 2000
- Graham James Reuben Hammond Director · appointed 1995 · resigned 1997
- Paul Neely Director · appointed 1995 · resigned 1998
- Michael John Higgins Director · appointed 1995 · resigned 1998
- Ian Ronald Peddlesden Director · appointed 1995 · resigned 1996
- Penelope Anne Collins Director · appointed 1995 · resigned 1996
- Jean Miller Director · appointed 1995 · resigned 2004
- Simon Clifton Director · appointed 1995 · resigned 1998
- Shirley Williamson Director · appointed 1995 · resigned 2000
- Stephen Geoffrey Williams Director · appointed 1994 · resigned 1996
- Brian Samuel Andrews Director · appointed 1994 · resigned 1997
- Martin Joseph Pluck Director · appointed 1994 · resigned 1996
- Peter John Hill Director · appointed 1994 · resigned 1996
- Robert Atwell Harcourt Director · appointed 1994 · resigned 1999
- John Hayden Lane Director · appointed 1993 · resigned 1994
- Andrew Seth Director · appointed 1993 · resigned 1995
- Peter Anthony Murray Director · appointed 1993 · resigned 1997
- Samuel, Michael John, Mr. Director · appointed 1993 · resigned 2004
- Brian Mcnaughton Director · appointed 1993 · resigned 2000
- John Edward Oliver Director · appointed 1993 · resigned 1998
- Michael John Darbyshire Director · appointed 1993 · resigned 1995
- Alan Marshall Director · appointed 1993 · resigned 1994
- Peter Derwent Clarke Director · resigned 1994
- Valerie Ann Roberts Director · resigned 1999
- Denis Neil Grice Director · resigned 1993
- Michael Alan Moore Director · resigned 1997
- Kenneth Thomas John Butt Director · resigned 1994
- John Richard Wilcock Secretary · resigned 2002
- Charles Keith Pentlow Director · resigned 1993
- Kenneth Edgar Baker Director · resigned 1995
- Frank Raphael Langham Director · resigned 1993
- Donald Alexander Rogers Director · resigned 1993
- Nigel David Start Director · resigned 2000
- Peter George Johnson Director · resigned 1993
- Hugh Stirk Director · resigned 1998
- Hamish Flett Thorburn Director · resigned 1993
- Michael Robert Hale Director · resigned 1993
- Gerald Leslie Greet Director · resigned 1993
- Valerie Osborne Director · resigned 1997
- Raymond James Moran Director · resigned 1993
- Howard John Pye Director · resigned 1994
- Ivor David Barnett Director · resigned 1994
- John Charnley Director · resigned 1995
- Leoline Morgan Williams Director · resigned 1994
- Heron, Michael Gilbert, Sir Director · resigned 1992
- Frederick Ernest Charters Director · resigned 1995
Showing the 100 most recent of 104 officers (current first).
Directors and officers on the Companies House record, current and former.
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