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Company · Kingston upon Thames

Unilever Superannuation Trustees Limited

Non-trading company

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

Network

The large node is Unilever Superannuation Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 103

  1. Sarah Katherine Woodhouse 2022-2024 Director View profile
  2. James Oliver Earley 2022-2025 Director View profile
  3. Julian Thurston 2010-2022 Director View profile
  4. Amarjit Kaur Conway 2010-2015 Director View profile
  5. Glaister Boyd St Ledger Anderson 2010-2010 Director View profile
  6. John Green Odada 2010-2010 Director View profile
  7. Blackfriars Nominees Limited 2004-2010 Corporate-director View profile
  8. The NEW Hovema Limited 2004-2013 Corporate-director View profile
  9. David Martin Saunders 2003-2004 Director View profile
  10. Roger Keith Bevan 2003-2004 Director View profile
  11. Karen Collier 2003-2004 Director View profile
  12. Frederick John Clarke 2002-2004 Director View profile
  13. Cheryl Jane Hampton Coutts 2002-2004 Director View profile
  14. Kim Lewis 2002-2004 Director View profile
  15. Mark James Williams 2002-2004 Director View profile
  16. Malcolm Graham Colbeck 2001-2004 Director View profile
  17. Dennis Cockerill 2000-2004 Director View profile
  18. John Scholey 2000-2004 Director View profile
  19. Robert Arthur Fairclough 2000-2004 Director View profile
  20. James Thomas Mcgovern 2000-2004 Director View profile
  21. Neil Graham Hufton 2000-2002 Director View profile
  22. Alan Johnson 2000-2000 Director View profile
  23. Richard Paul Furlong 2000-2004 Director View profile
  24. Kenneth Ian Smith 2000-2001 Director View profile
  25. Terence David Thomas 2000-2004 Director View profile
  26. Tonia Erica Lovell 2000-2004 Director View profile
  27. Richard Aynsley-Smith 2000-2003 Director View profile
  28. David Wilkinson Gill 2000-2000 Director View profile
  29. Christine Evelyn Cary Drury 2000-2003 Director View profile
  30. Thomas Edward Doyle 2000-2003 Director View profile
  31. John Maxwell Rice 2000-2000 Director View profile
  32. Anthony John Dodd 2000-2000 Director View profile
  33. Arthur David Jones 2000-2004 Director View profile
  34. Stephen Anthony Cutting 2000-2004 Director View profile
  35. David Hastie 2000-2000 Director View profile
  36. David George Heath 2000-2000 Director View profile
  37. Dr Colin Sydeny Fairclough 2000-2002 Director View profile
  38. Malcolm Robert Ayers 2000-2000 Director View profile
  39. Philip Edward Robinson 2000-2001 Director View profile
  40. Alan Thomas Cornish 2000-2004 Director View profile
  41. Bernard Patrick Mawdeley 2000-2002 Director View profile
  42. Colin Anthony Bearfield 2000-2000 Director View profile
  43. Bernard Cedric John 2000-2000 Director View profile
  44. Tonia Erica Dougal-Biggs 1999-2000 Director View profile
  45. Raymond George Frobisher 1998-2000 Director View profile
  46. Anthony James Frasi 1998-1999 Director View profile
  47. Richard Cecil Greenhalgh 1998-2004 Director View profile
  48. Richard Jeremy Clark 1997-2000 Director View profile
  49. Michael Henry Mayes 1996-1999 Director View profile
  50. Beryl Nelley Henriette Castle 1995-2000 Director View profile
  51. Graham James Reuben Hammond 1995-1997 Director View profile
  52. Paul Neely 1995-1998 Director View profile
  53. Michael John Higgins 1995-1998 Director View profile
  54. Ian Ronald Peddlesden 1995-1996 Director View profile
  55. Penelope Anne Collins 1995-1996 Director View profile
  56. Jean Miller 1995-2004 Director View profile
  57. Simon Clifton 1995-1998 Director View profile
  58. Shirley Williamson 1995-2000 Director View profile
  59. Stephen Geoffrey Williams 1994-1996 Director View profile
  60. Brian Samuel Andrews 1994-1997 Director View profile
  61. Martin Joseph Pluck 1994-1996 Director View profile
  62. Peter John Hill 1994-1996 Director View profile
  63. Robert Atwell Harcourt 1994-1999 Director View profile
  64. John Hayden Lane 1993-1994 Director View profile
  65. Andrew Seth 1993-1995 Director View profile
  66. Peter Anthony Murray 1993-1997 Director View profile
  67. Michael John Samuel 1993-2004 Director View profile
  68. Brian Mcnaughton 1993-2000 Director View profile
  69. John Edward Oliver 1993-1998 Director View profile
  70. Michael John Darbyshire 1993-1995 Director View profile
  71. Alan Marshall 1993-1994 Director View profile
  72. Peter Derwent Clarke 1994 Director View profile
  73. Valerie Ann Roberts 1999 Director View profile
  74. Denis Neil Grice 1993 Director View profile
  75. Michael Alan Moore 1997 Director View profile
  76. Kenneth Thomas John Butt 1994 Director View profile
  77. Charles Keith Pentlow 1993 Director View profile
  78. Kenneth Edgar Baker 1995 Director View profile
  79. Frank Raphael Langham 1993 Director View profile
  80. Donald Alexander Rogers 1993 Director View profile
  81. Nigel David Start 2000 Director View profile
  82. Peter George Johnson 1993 Director View profile
  83. Hugh Stirk 1998 Director View profile
  84. Hamish Flett Thorburn 1993 Director View profile
  85. Michael Robert Hale 1993 Director View profile
  86. Gerald Leslie Greet 1993 Director View profile
  87. Valerie Osborne 1997 Director View profile
  88. Raymond James Moran 1993 Director View profile
  89. Howard John Pye 1994 Director View profile
  90. Ivor David Barnett 1994 Director View profile
  91. John Charnley 1995 Director View profile
  92. Leoline Morgan Williams 1994 Director View profile
  93. Sir Michael Gilbert Heron 1992 Director View profile
  94. Frederick Ernest Charters 1995 Director View profile
  95. William Guy Walker 1993 Director View profile
  96. John Nicol 1993 Director View profile
  97. Vivian Christine Fairhurst 1995 Director View profile
  98. Frederick Roger Hathaway 1993 Director View profile
  99. Zeynep Sebnem Subasi 2022-2024 Secretary View profile
  100. Julian Thurston 2013-2016 Secretary View profile
  101. Richard Clive Hazell 2010-2022 Secretary View profile
  102. Christopher Pearson Tripp 2002-2004 Secretary View profile
  103. John Richard Wilcock 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
16/06/1972
Registered office
Kingston upon Thames

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. Unilever Superannuation Trustees 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
  2. 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

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
01058358
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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