Company · Weybridge
Procter & Gamble (L & CP) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Procter & Gamble (L & CP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Timon SolimanDirector · since 2025
- Alessandro CatellaniDirector · since 2025
- Thomas MoodyDirector · since 2025
- Kathryn Kelly Whittington AldersonDirector · since 2023
- Matthew ThomasDirector · since 2022
- David CotterDirector · since 2021
- Andrew Mccallum EwenDirector · since 2021
- Vincent Peter BarnesDirector · since 2019
- Aimee Karen GoldsmithDirector · since 2016
- Rebecca Jane GoodallDirector · since 2016
- Ian Douglas MorleyDirector · since 2016
- Daisy Victoria GrayDirector · since 2016
Previous officers 29
- Radu Cristian Maftei 2020-2023 View profile
- Walid Moukarzel 2019-2025 View profile
- Christopher John Young 2018-2025 View profile
- Aileen Louise Nathan 2016-2022 View profile
- Victoria Ann Ensla Tiffin 2016-2019 View profile
- Vijay Indroo Sitlani 2016-2020 View profile
- Alexander George Buckthorp 2016-2021 View profile
- Gianluca Branda 2015-2019 View profile
- Helen Mary Tucker 2015-2018 View profile
- Roisin Jane Catherine Hughes 2012-2016 View profile
- Huw Patrick Waters 2012-2015 View profile
- Niall Michael De Lacy 2012-2014 View profile
- Geraldine Claire Huse 2012-2016 View profile
- Irwin Chua Lee 2012-2013 View profile
- Brian Desmond Young 2011-2016 View profile
- Anthony Joseph Appleton 2008-2024 View profile
- Dermid Martin Strain 2007-2011 View profile
- Peter Roessler 2004-2007 View profile
- Giovanni Ciserani 2004-2007 View profile
- Gary Andrew Coombe 2003-2006 View profile
- Andrew Charles Mccarthy 2002-2011 View profile
- Allison Kirkby 2002-2004 View profile
- Andrew Stephen Alan Garden 2001-2003 View profile
- Scythia Nancy Anna Cross 2000-2002 View profile
- Christopher Dwight De Lapuente 1998-2004 View profile
- Paul Polman 1997-1998 View profile
- Peter Vaughan Morris 1997-2002 View profile
- Robert Martin Downey 1997-2000 View profile
- Nuala Allsey 2000-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/12/1996
- Registered office
- Weybridge
Ownership
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 UK Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Procter & Gamble (L & CP) Limited
is controlled by Procter & Gamble UK Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Procter & Gamble UK Group Holdings Limited
is controlled by Procter & Gamble Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Procter & Gamble Limited.
17 other companies in this group
- Gillette Group UK Limited
- Procter & Gamble Health Limited
- Tambrands Limited
- Seven Seas Limited
- Lamberts Healthcare Limited
- Merck Cross Border Trustees Limited
- Procter & Gamble (Health & Beauty Care) Limited
- Procter & Gamble Technical Centres Limited
- Gillette Industries Limited
- Procter & Gamble Product Supply (U.K.) Limited
- Nature's Best Health Products Limited
- Gillette U.K. Limited
- Procter & Gamble Sports and Social Club Limited
- Procter & Gamble UK Pension Trustee Limited
- Procter & Gamble (Enterprise Fund) Limited
- Procter & Gamble UK Group Holdings Limited
- Procter & Gamble Limited
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.
12 directors on the board
- Timon Soliman Director · appointed 2025
- Vincent Peter Barnes Director · appointed 2019
- Aimee Karen Goldsmith Director · appointed 2016
- Alessandro Catellani Director · appointed 2025
- David Cotter Director · appointed 2021
- Rebecca Jane Goodall Director · appointed 2016
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Thomas Moody Director · appointed 2025
- Ian Douglas Morley Director · appointed 2016
- Matthew Thomas Director · appointed 2022
- Daisy Victoria Gray Director · appointed 2016
Directors past 6 years
- 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
First-time vs portfolio directors
Portfolio (12)
- Timon Soliman Director · appointed 2025
- Vincent Peter Barnes Director · appointed 2019
- Aimee Karen Goldsmith Director · appointed 2016
- Alessandro Catellani Director · appointed 2025
- David Cotter Director · appointed 2021
- Rebecca Jane Goodall Director · appointed 2016
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Thomas Moody Director · appointed 2025
- Ian Douglas Morley Director · appointed 2016
- Matthew Thomas Director · appointed 2022
- Daisy Victoria Gray Director · appointed 2016
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03288185
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data