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Company · Kingston upon Thames

Alberto-Culver Company (U.K.) Limited

Activities of production holding companies

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

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The large node is Alberto-Culver Company (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Amanda Louise King 2023-2025 Director View profile
  2. Pamela Dickson 2021-2023 Director View profile
  3. Richard Matthew Sharp 2019-2023 Director View profile
  4. Paul William Fenwick 2016-2021 Director View profile
  5. Placid Oriol Jover Goma 2016-2019 Director View profile
  6. Sarah Katherine Newbitt 2014-2017 Director View profile
  7. Graeme David Pitkethly 2014-2015 Director View profile
  8. Paul David Logan 2012-2016 Director View profile
  9. Timothy John Munden 2012-2016 Director View profile
  10. Judith Amanda Sourry Knox 2011-2014 Director View profile
  11. David John Sprent 2011-2014 Director View profile
  12. Alan David Walters 2011-2012 Director View profile
  13. William James Martin Bruce 2011-2012 Director View profile
  14. Sebastian Henry Lazell 2011-2011 Director View profile
  15. Hugo Van Santen 2011-2011 Director View profile
  16. Martin Paul Halliwell 2006-2011 Director View profile
  17. Howard Barry Bernick 2003-2006 Director View profile
  18. David Webb 1999-2002 Director View profile
  19. Christopher John Miller 2003 Director View profile
  20. Malcolm Russell Lloyd 1993 Director View profile
  21. Leonard Harvey Lavin 2005 Director View profile
  22. The Lord Grade of Elstree 1998 Corporate-director View profile
  23. Graham Colin Fish 1999 Director View profile
  24. James Oliver Earley 2014-2025 Secretary View profile
  25. Amarjit Kaur Conway 2014-2015 Secretary View profile
  26. The NEW Hovema Limited 2012-2013 Corporate-secretary View profile
  27. Julian Thurston 2011-2012 Secretary View profile
  28. Julian Thurston 2011-2012 Secretary View profile
  29. Gary Peter Schmidt 2000-2011 Secretary View profile
  30. Thomas Monaghan 2000-2011 Secretary View profile
  31. Bernice Elizabeth Lavin 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
26/03/1981
Registered office
Kingston upon Thames

Ownership

Owned by (2) 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 AC Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-11-10
  • Unilever UK Limited ceased 2023-11-10
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Alberto-Culver Company (U.K.) Limited is controlled by Unilever AC Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-11-10 · source: Companies House PSC register
  2. Unilever AC Limited is controlled by Unilever PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-27 · 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.

2 directors on the board

1.9y median 1.9y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Finance 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
01553171
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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