Procter & Gamble Technical Centres Limited
Company 03281294 Active
Connected board network
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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.
5 directors on the board
- Alessandro Catellani Director · appointed 2025
- Samantha Jane King Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2019
- Maneesh Janardan Nerurkar Director · appointed 2020
- Kathryn Kelly Whittington Alderson Director · appointed 2023
Directors past 6 years
- Andrew Mccallum Ewen Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Maneesh Janardan Nerurkar Director · appointed 2020
Portfolio (4)
- Alessandro Catellani Director · appointed 2025
- Samantha Jane King Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2019
- Kathryn Kelly Whittington Alderson Director · appointed 2023
Left in the last 12 months
- Christopher John Young Director · appointed 2018 · 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.
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
- Gillette U.K. Limited 3 shared directors
- Seven Seas Limited 3 shared directors
- Procter & Gamble (Health & Beauty Care) Limited 3 shared directors
- Gillette Industries Limited 3 shared directors
- Procter & Gamble Health Limited 3 shared directors
- Procter & Gamble UK Group Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03281294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1996 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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 2024-06-21 - Procter & Gamble (Health & Beauty Care) Limited ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Procter & Gamble UK Group Holdings Limited ceased 2024-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Procter & Gamble Sports and Social Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Alessandro Catellani Director · appointed 2025
- Samantha Jane King Director · appointed 2025
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Maneesh Janardan Nerurkar Director · appointed 2020
- Andrew Mccallum Ewen Director · appointed 2019
Show 40 former officers
- Andrew Scott Frame Director · appointed 2023 · resigned 2025
- Radu Cristian Maftei Director · appointed 2020 · resigned 2023
- Rhona Alexandra Knox Director · appointed 2019 · resigned 2023
- Vasiliki Poulopoulou Director · appointed 2019 · resigned 2020
- Christopher John Young Director · appointed 2018 · resigned 2025
- Fiona Susan Williams Director · appointed 2016 · resigned 2018
- Scott Anthony Rodrigue Director · appointed 2016 · resigned 2019
- Claire Elaine Long Director · appointed 2016 · resigned 2019
- Vijay Indroo Sitlani Director · appointed 2016 · resigned 2020
- Alexander George Buckthorp Director · appointed 2015 · resigned 2021
- Helen Mary Tucker Director · appointed 2015 · resigned 2018
- Patrick Henri Cornelius Masscheleyn Director · appointed 2014 · resigned 2017
- David Andrew Jakubovic Director · appointed 2013 · resigned 2014
- Huw Patrick Waters Director · appointed 2012 · resigned 2015
- Niall Michael De Lacy Director · appointed 2012 · resigned 2014
- Marina Trani Director · appointed 2012 · resigned 2014
- Brian Desmond Young Director · appointed 2011 · resigned 2016
- Dermid Martin Strain Director · appointed 2009 · resigned 2011
- Anthony Joseph Appleton Director · appointed 2008 · resigned 2024
- Paul John Robson Director · appointed 2008 · resigned 2010
- Sumit Bhasin Director · appointed 2007 · resigned 2012
- Nigel John Kermode Director · appointed 2006 · resigned 2007
- Peter Simonne Frans Beets Director · appointed 2006 · resigned 2008
- Christopher Dwight De Lapuente Director · appointed 2004 · resigned 2006
- David Alexander Ramsay Director · appointed 2003 · resigned 2006
- Andrew Charles Mccarthy Director · appointed 2002 · resigned 2011
- John Antony Carver Director · appointed 2001 · resigned 2003
- Martin Johannes Nuechtern Director · appointed 2001 · resigned 2004
- Charles David Bragg Director · appointed 2001 · resigned 2016
- John Michael Boyfield Director · appointed 2001 · resigned 2002
- Nuala Allsey Secretary · appointed 2000 · resigned 2008
- Scythia Nancy Anna Cross Secretary · appointed 2000 · resigned 2002
- Stephen Hill Director · appointed 1997 · resigned 1999
- Dennis Wayne Shuler Director · appointed 1997 · resigned 1998
- Peter Vaughan Morris Director · appointed 1997 · resigned 2001
- Celia Mary Luscombe Secretary · appointed 1997 · resigned 1999
- Bryan Timothy Aykroyd Director · appointed 1997 · resigned 1997
- Robert Martin Downey Director · appointed 1997 · resigned 2000
- Bernard Castaing Director · appointed 1997 · resigned 2002
- Michael Alan Thompson Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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