Procter & Gamble Product Supply (U.K.) Limited
Company 03074536 Active
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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.
7
directors on the board
3y median 2.4y
average tenure
6.7y
longest tenure
1
directors past 6 years
2 vs 4 portfolio
first-time directors
0
also govern a charity
2
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 18Manufacturing 8Finance 4Retail and trade 3Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gillette U.K. Limited 5 shared directors
- Procter & Gamble (Health & Beauty Care) Limited 4 shared directors
- Procter & Gamble (L & CP) Limited 4 shared directors
- Procter & Gamble Limited 3 shared directors
- Seven Seas Limited 3 shared directors
- Gillette Industries Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03074536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1995 |
| Address | THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
20411 - Manufacture of soap and detergents
Ownership - persons with significant control (3)
- Procter & Gamble Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Procter & Gamble (Health & Beauty Care) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Procter & Gamble Uk Group Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Timon Soliman Director · appointed 2025
- Alessandro Catellani Director · appointed 2025
- Theresa Marie Power Director · appointed 2024
- Lewis Middleton Director · appointed 2024
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Andrew Mccallum Ewen Director · appointed 2021
- Walid Moukarzel Director · appointed 2019
Show 50 former officers
- Selda Oren Director · appointed 2022 · resigned 2024
- Francesco Messana Director · appointed 2022 · resigned 2024
- Ayman Mohamed Khattab Abdelraouf Director · appointed 2021 · resigned 2025
- Radu Cristian Maftei Director · appointed 2020 · resigned 2023
- Christopher John Young Director · appointed 2018 · resigned 2025
- Adina Pascu Director · appointed 2018 · resigned 2021
- Gary Kenneth Wightman Director · appointed 2017 · resigned 2021
- Vijay Indroo Sitlani Director · appointed 2016 · resigned 2020
- Alexander George Buckthorp Director · appointed 2016 · resigned 2021
- Gianluca Branda Director · appointed 2015 · resigned 2019
- Helen Mary Tucker Director · appointed 2015 · resigned 2018
- Ewan Douglas Forsyth Director · appointed 2015 · resigned 2016
- Sandra Martinelli Director · appointed 2013 · resigned 2016
- David Hugh Crowsley Director · appointed 2013 · resigned 2015
- Phil Harrison Director · appointed 2013 · resigned 2016
- Kathleen Elizabeth Plumley Director · appointed 2013 · resigned 2016
- Huw Patrick Waters Director · appointed 2012 · resigned 2015
- Niall Michael De Lacy Director · appointed 2012 · resigned 2014
- Marta Blyszczyk Director · appointed 2011 · resigned 2016
- Brian Desmond Young Director · appointed 2011 · resigned 2016
- Dermid Martin Strain Director · appointed 2009 · resigned 2011
- Julian Guy Harrington Director · appointed 2009 · resigned 2013
- Pedro Estragues Nilsson Director · appointed 2009 · resigned 2013
- Anthony Joseph Appleton Director · appointed 2008 · resigned 2024
- Philip David Merrell Director · appointed 2007 · resigned 2013
- Christopher Stephen Horner Director · appointed 2007 · resigned 2011
- David Charlesworth Director · appointed 2007 · resigned 2013
- Paul Richard Dodd Director · appointed 2006 · resigned 2009
- Roberto Giardini Director · appointed 2004 · resigned 2007
- Biagio Privitera Director · appointed 2004 · resigned 2008
- Andrew John Morris Director · appointed 2003 · resigned 2006
- Bradley Alan Anderson Director · appointed 2002 · resigned 2007
- Andrew Charles Mccarthy Director · appointed 2002 · resigned 2011
- Simon Andrew Toy Director · appointed 2000 · resigned 2002
- Stephen Pitman Director · appointed 2000 · resigned 2004
- David Gordon Mills Director · appointed 2000 · resigned 2004
- Robert Clive Pickup Director · appointed 2000 · resigned 2003
- Alfons Schoemer Director · appointed 2000 · resigned 2004
- Christopher Sanderson Director · appointed 2000 · resigned 2007
- Nuala Allsey Secretary · appointed 2000 · resigned 2008
- Scythia Nancy Anna Cross Secretary · appointed 2000 · resigned 2002
- Christopher Dwight De Lapuente Director · appointed 1998 · resigned 2000
- John Cook Pattullo Director · appointed 1998 · resigned 1999
- Peter Robert Williams Director · appointed 1997 · resigned 1998
- Dennis Wayne Shuler Director · appointed 1997 · resigned 1998
- Peter Vaughan Morris Director · appointed 1996 · resigned 2000
- Raymond Cole Director · appointed 1995 · resigned 1996
- Alexander Mcintosh Allan Director · appointed 1995 · resigned 1996
- Paul Polman Director · appointed 1995 · resigned 1998
- Robert Martin Downey Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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