Procter & Gamble UK Group Holdings Limited
Company 02906614 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.
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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.
4 directors on the board
- Alessandro Catellani Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Thomas Moody Director · appointed 2025
2.6y median 2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Alessandro Catellani Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Thomas Moody Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher John Young Director · appointed 2023 · resigned 2025
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 18Manufacturing 9Finance 4Retail and trade 3
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 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.
Related organisations
- Procter & Gamble (Health & Beauty Care) Limited 4 shared directors
- Procter & Gamble (L & CP) Limited 4 shared directors
- Procter & Gamble Limited 3 shared directors
- Gillette U.K. Limited 3 shared directors
- Seven Seas Limited 3 shared directors
- Gillette Industries Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02906614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1994 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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.
- Procter & Gamble Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Procter & Gamble (L & CP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Procter & Gamble (Health & Beauty Care) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Procter & Gamble Health Limited
75-100% shares · notified 2019-05-17 - Procter & Gamble Product Supply (U.K.) Limited ceased 2024-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20 - Procter & Gamble Technical Centres Limited ceased 2024-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20
Officers (22)
- Alessandro Catellani Director · appointed 2025
- Thomas Moody Director · appointed 2025
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Andrew Mccallum Ewen Director · appointed 2021
Show 18 former officers
- Christopher John Young Director · appointed 2023 · resigned 2025
- Radu Cristian Maftei Director · appointed 2020 · resigned 2023
- Andrew Kelsall Director · appointed 2016 · resigned 2016
- Vijay Indroo Sitlani Director · appointed 2016 · resigned 2020
- Alexander George Buckthorp Director · appointed 2016 · resigned 2021
- Brian Desmond Young Director · appointed 2011 · resigned 2016
- Daniel Paul Richard Minney Director · appointed 2011 · resigned 2016
- Dermid Martin Strain Director · appointed 2010 · resigned 2011
- Andrew Charles Mccarthy Director · appointed 2010 · resigned 2011
- Catherine Margaret Strand Director · appointed 2010 · resigned 2011
- Anthony Joseph Appleton Director · appointed 2009 · resigned 2024
- Allison Kirkby Director · appointed 2006 · resigned 2010
- Steven Lowe Director · appointed 2005 · resigned 2006
- Richard Antony Sykes Secretary · appointed 1996 · resigned 2009
- Wilfried Richter Director · appointed 1994 · resigned 2005
- Guertler, Heiner, Dr Director · appointed 1994 · resigned 1994
- Peter Albert Batten Director · appointed 1994 · resigned 1999
- Philip Charles White Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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