Unilever UK Pension Fund Trustees Limited
Company 03888847 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Joshua Stephen Whellans Director · appointed 2025
- Laura Beth Davies Director · appointed 2023
- Christopher Michael Barron Director · appointed 2024
- Anurag Sekhri Director · appointed 2026
- Virginia Anne Holmes Director · appointed 2022
- Jonathan Paul Walbancke Director · appointed 2025
- Matthew Powell Director · appointed 2019
- John Joseph Cryer Director · appointed 2023
- Christine Winn Director · appointed 2019
- Ian William Lawrence Director · appointed 2022
Directors past 6 years
- Matthew Powell Director · appointed 2019
- Christine Winn Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Joshua Stephen Whellans Director · appointed 2025
- Laura Beth Davies Director · appointed 2023
- Anurag Sekhri Director · appointed 2026
- Jonathan Paul Walbancke Director · appointed 2025
- Matthew Powell Director · appointed 2019
- John Joseph Cryer Director · appointed 2023
Portfolio (4)
- Christopher Michael Barron Director · appointed 2024
- Virginia Anne Holmes Director · appointed 2022
- Christine Winn Director · appointed 2019
- Ian William Lawrence Director · appointed 2022
Left in the last 12 months
- Catherine Anne Stromdale Director · appointed 2022 · resigned 2026
- Stuart John Hawthorn Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- USF Nominees Limited 3 shared directors
Connected through a shared director
- Cosmetic, Toiletry and Perfumery Association Limited(the) 1 shared director
- ICG PLC 1 shared director
- Murray International Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03888847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1999 |
| Address | UNILEVER UK SUNLIGHT HOUSE, 22 EDEN STREET, KINGSTON UPON THAMES, KT1 2BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Unilever U.K. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (98)
- Anurag Sekhri Director · appointed 2026
- Joshua Stephen Whellans Director · appointed 2025
- Jonathan Paul Walbancke Director · appointed 2025
- Christopher Michael Barron Director · appointed 2024
- Laura Beth Davies Director · appointed 2023
- John Joseph Cryer Director · appointed 2023
- Virginia Anne Holmes Director · appointed 2022
- Ian William Lawrence Director · appointed 2022
- Matthew Powell Director · appointed 2019
- Christine Winn Director · appointed 2019
- Andrew Rowell Secretary · appointed 2004
Show 87 former officers
- Catherine Anne Stromdale Director · appointed 2022 · resigned 2026
- Eleni Georgountzou Director · appointed 2021 · resigned 2022
- Thomas Giles Lingard Director · appointed 2021 · resigned 2025
- Alessandro Aquino Director · appointed 2021 · resigned 2025
- Bethany Farrar Director · appointed 2020 · resigned 2023
- Clare Cavana Director · appointed 2018 · resigned 2019
- Stuart John Hawthorn Director · appointed 2018 · resigned 2026
- Neil Alexander Bertram Director · appointed 2018 · resigned 2022
- Sarah Louise Busby Director · appointed 2016 · resigned 2018
- Charles Edward Nichols Director · appointed 2016 · resigned 2023
- Susan Ann Franklin Director · appointed 2015 · resigned 2019
- Anthony Joseph Ashford Director · appointed 2014 · resigned 2022
- Ian Morgan Director · appointed 2014 · resigned 2018
- Glenn Quadros Director · appointed 2014 · resigned 2015
- Daniel Stephen Jones Director · appointed 2013 · resigned 2021
- Michael Edward Ridyard Director · appointed 2012 · resigned 2016
- William Roger Hodgson Director · appointed 2012 · resigned 2021
- Philip Kenneth Ratcliffe Director · appointed 2011 · resigned 2011
- David Lawrence Bloomfield Director · appointed 2011 · resigned 2023
- Martin Richard Grieve Director · appointed 2011 · resigned 2013
- Roger Clive Reed Director · appointed 2010 · resigned 2021
- Pamela Dickson Director · appointed 2009 · resigned 2011
- Christine Iris Appleby Director · appointed 2008 · resigned 2009
- Elisabeth Patricia Airey Director · appointed 2008 · resigned 2014
- David Alfred Jones Director · appointed 2008 · resigned 2011
- George Maddock Director · appointed 2008 · resigned 2010
- Robert James Mickley Director · appointed 2007 · resigned 2008
- Julian Robert Dawe Director · appointed 2006 · resigned 2008
- Peter Rowley Director · appointed 2005 · resigned 2006
- David George Heath Director · appointed 2005 · resigned 2006
- John Alexander Orrick Director · appointed 2005 · resigned 2006
- Mark Andrew Shadrack Director · appointed 2005 · resigned 2008
- James William Barnes Director · appointed 2005 · resigned 2013
- Wendy Madeline Mayall Director · appointed 2005 · resigned 2008
- Jean Agnes Watson Director · appointed 2004 · resigned 2008
- Richard Jeremy Clark Director · appointed 2004 · resigned 2015
- John Richard Wilcock Secretary · appointed 2004 · resigned 2004
- Gavin Ellis Neath Director · appointed 2004 · resigned 2008
- Ian Charles Dettmer Director · appointed 2004 · resigned 2006
- Trevor John Hoy Director · appointed 2004 · resigned 2005
- David Kenneth Ivison Director · appointed 2004 · resigned 2008
- Ian William Burns Director · appointed 2004 · resigned 2008
- Stephen John Bolton Director · appointed 2004 · resigned 2005
- David Martin Saunders Director · appointed 2003 · resigned 2012
- Roger Keith Bevan Director · appointed 2003 · resigned 2012
- Karen Collier Director · appointed 2003 · resigned 2005
- Christopher Pearson Tripp Secretary · appointed 2002 · resigned 2004
- Frederick John Clarke Director · appointed 2002 · resigned 2004
- Cheryl Jane Hampton Coutts Director · appointed 2002 · resigned 2004
- Kim Lewis Director · appointed 2002 · resigned 2008
- Mark James Williams Director · appointed 2002 · resigned 2004
- Jean Miller Director · appointed 2002 · resigned 2004
- Malcolm Graham Colbeck Director · appointed 2001 · resigned 2005
- Dennis Cockerill Director · appointed 2000 · resigned 2004
- John Scholey Director · appointed 2000 · resigned 2004
- Robert Arthur Fairclough Director · appointed 2000 · resigned 2004
- James Thomas Mcgovern Director · appointed 2000 · resigned 2010
- Brian Mcnaughton Director · appointed 2000 · resigned 2002
- Neil Graham Hufton Director · appointed 2000 · resigned 2002
- Alan Johnson Director · appointed 2000 · resigned 2000
- Richard Paul Furlong Director · appointed 2000 · resigned 2017
- Kenneth Ian Smith Director · appointed 2000 · resigned 2001
- Terence David Thomas Director · appointed 2000 · resigned 2007
- Tonia Erica Lovell Director · appointed 2000 · resigned 2005
- Richard Aynsley-Smith Director · appointed 2000 · resigned 2003
- David Wilkinson Gill Director · appointed 2000 · resigned 2000
- Christine Evelyn Cary Drury Director · appointed 2000 · resigned 2003
- Thomas Edward Doyle Director · appointed 2000 · resigned 2003
- Nigel David Start Director · appointed 2000 · resigned 2000
- John Maxwell Rice Director · appointed 2000 · resigned 2000
- Anthony John Dodd Director · appointed 2000 · resigned 2000
- Arthur David Jones Director · appointed 2000 · resigned 2008
- Stephen Anthony Cutting Director · appointed 2000 · resigned 2010
- David Hastie Director · appointed 2000 · resigned 2000
- Fairclough, Colin Sydeny, Dr Director · appointed 2000 · resigned 2002
- Malcolm Robert Ayers Director · appointed 2000 · resigned 2000
- Philip Edward Robinson Director · appointed 2000 · resigned 2001
- Alan Thomas Cornish Director · appointed 2000 · resigned 2005
- Bernard Patrick Mawdeley Director · appointed 2000 · resigned 2002
- Samuel, Michael John, Mr. Director · appointed 2000 · resigned 2016
- Colin Anthony Bearfield Director · appointed 2000 · resigned 2000
- Raymond George Frobisher Director · appointed 2000 · resigned 2000
- Bernard Cedric John Director · appointed 2000 · resigned 2000
- Shirley Williamson Director · appointed 2000 · resigned 2000
- Richard Cecil Greenhalgh Director · appointed 2000 · resigned 2004
- Cheryl Jane Coutts Director · appointed 2000 · resigned 2000
- Anthony John Tinsley Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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