Procter & Gamble (L & CP) Limited
Company 03288185 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.
12
directors on the board
5.5y median 5y
average tenure
9.7y
longest tenure
5
directors past 6 years
0 vs 7 portfolio
first-time directors
2
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 27Manufacturing 11Transport 4Retail and trade 3Health and social care 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Procter & Gamble (Health & Beauty Care) Limited 12 shared directors
- Procter & Gamble Limited 4 shared directors
- Gillette U.K. Limited 4 shared directors
- Procter & Gamble UK Group Holdings Limited 4 shared directors
- Procter & Gamble Product Supply (U.K.) Limited 4 shared directors
- Seven Seas Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03288185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1996 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Procter & Gamble Uk Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Timon Soliman Director · appointed 2025
- Alessandro Catellani Director · appointed 2025
- Thomas Moody Director · appointed 2025
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Matthew Thomas Director · appointed 2022
- David Cotter Director · appointed 2021
- Andrew Mccallum Ewen Director · appointed 2021
- Vincent Peter Barnes Director · appointed 2019
- Aimee Karen Goldsmith Director · appointed 2016
- Rebecca Jane Goodall Director · appointed 2016
- Ian Douglas Morley Director · appointed 2016
- Daisy Victoria Gray Director · appointed 2016
Show 29 former officers
- Radu Cristian Maftei Director · appointed 2020 · resigned 2023
- Walid Moukarzel Director · appointed 2019 · resigned 2025
- Christopher John Young Director · appointed 2018 · resigned 2025
- Aileen Louise Nathan Director · appointed 2016 · resigned 2022
- Victoria Ann Ensla Tiffin Director · appointed 2016 · resigned 2019
- 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
- Roisin Jane Catherine Hughes Director · appointed 2012 · resigned 2016
- Huw Patrick Waters Director · appointed 2012 · resigned 2015
- Niall Michael De Lacy Director · appointed 2012 · resigned 2014
- Geraldine Claire Huse Director · appointed 2012 · resigned 2016
- Irwin Chua Lee Director · appointed 2012 · resigned 2013
- Brian Desmond Young Director · appointed 2011 · resigned 2016
- Anthony Joseph Appleton Director · appointed 2008 · resigned 2024
- Dermid Martin Strain Director · appointed 2007 · resigned 2011
- Peter Roessler Director · appointed 2004 · resigned 2007
- Giovanni Ciserani Director · appointed 2004 · resigned 2007
- Gary Andrew Coombe Director · appointed 2003 · resigned 2006
- Andrew Charles Mccarthy Director · appointed 2002 · resigned 2011
- Allison Kirkby Director · appointed 2002 · resigned 2004
- Andrew Stephen Alan Garden Director · appointed 2001 · resigned 2003
- Nuala Allsey Secretary · appointed 2000 · resigned 2008
- Scythia Nancy Anna Cross Director · appointed 2000 · resigned 2002
- Christopher Dwight De Lapuente Director · appointed 1998 · resigned 2004
- Paul Polman Director · appointed 1997 · resigned 1998
- Peter Vaughan Morris Director · appointed 1997 · resigned 2002
- Robert Martin Downey Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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