Company · Kingston upon Thames
Unilever UK Pension Fund Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Anurag SekhriDirector · since 2026
- Joshua Stephen WhellansDirector · since 2025
- Jonathan Paul WalbanckeDirector · since 2025
- Christopher Michael BarronDirector · since 2024
- Laura Beth DaviesDirector · since 2023
- John Joseph CryerDirector · since 2023
- Virginia Anne HolmesDirector · since 2022
- Ian William LawrenceDirector · since 2022
- Matthew PowellDirector · since 2019
- Christine WinnDirector · since 2019
- Andrew RowellSecretary · since 2004
Previous officers 87
- Catherine Anne Stromdale 2022-2026 View profile
- Eleni Georgountzou 2021-2022 View profile
- Thomas Giles Lingard 2021-2025 View profile
- Alessandro Aquino 2021-2025 View profile
- Bethany Farrar 2020-2023 View profile
- Clare Cavana 2018-2019 View profile
- Stuart John Hawthorn 2018-2026 View profile
- Neil Alexander Bertram 2018-2022 View profile
- Sarah Louise Busby 2016-2018 View profile
- Charles Edward Nichols 2016-2023 View profile
- Susan Ann Franklin 2015-2019 View profile
- Anthony Joseph Ashford 2014-2022 View profile
- Ian Morgan 2014-2018 View profile
- Glenn Quadros 2014-2015 View profile
- Daniel Stephen Jones 2013-2021 View profile
- Michael Edward Ridyard 2012-2016 View profile
- William Roger Hodgson 2012-2021 View profile
- Philip Kenneth Ratcliffe 2011-2011 View profile
- David Lawrence Bloomfield 2011-2023 View profile
- Martin Richard Grieve 2011-2013 View profile
- Roger Clive Reed 2010-2021 View profile
- Pamela Dickson 2009-2011 View profile
- Christine Iris Appleby 2008-2009 View profile
- Elisabeth Patricia Airey 2008-2014 View profile
- David Alfred Jones 2008-2011 View profile
- George Maddock 2008-2010 View profile
- Robert James Mickley 2007-2008 View profile
- Julian Robert Dawe 2006-2008 View profile
- Peter Rowley 2005-2006 View profile
- David George Heath 2005-2006 View profile
- John Alexander Orrick 2005-2006 View profile
- Mark Andrew Shadrack 2005-2008 View profile
- James William Barnes 2005-2013 View profile
- Wendy Madeline Mayall 2005-2008 View profile
- Jean Agnes Watson 2004-2008 View profile
- Richard Jeremy Clark 2004-2015 View profile
- Gavin Ellis Neath 2004-2008 View profile
- Ian Charles Dettmer 2004-2006 View profile
- Trevor John Hoy 2004-2005 View profile
- David Kenneth Ivison 2004-2008 View profile
- Ian William Burns 2004-2008 View profile
- Stephen John Bolton 2004-2005 View profile
- David Martin Saunders 2003-2012 View profile
- Roger Keith Bevan 2003-2012 View profile
- Karen Collier 2003-2005 View profile
- Frederick John Clarke 2002-2004 View profile
- Cheryl Jane Hampton Coutts 2002-2004 View profile
- Kim Lewis 2002-2008 View profile
- Mark James Williams 2002-2004 View profile
- Jean Miller 2002-2004 View profile
- Malcolm Graham Colbeck 2001-2005 View profile
- Dennis Cockerill 2000-2004 View profile
- John Scholey 2000-2004 View profile
- Robert Arthur Fairclough 2000-2004 View profile
- James Thomas Mcgovern 2000-2010 View profile
- Brian Mcnaughton 2000-2002 View profile
- Neil Graham Hufton 2000-2002 View profile
- Alan Johnson 2000-2000 View profile
- Richard Paul Furlong 2000-2017 View profile
- Kenneth Ian Smith 2000-2001 View profile
- Terence David Thomas 2000-2007 View profile
- Tonia Erica Lovell 2000-2005 View profile
- Richard Aynsley-Smith 2000-2003 View profile
- David Wilkinson Gill 2000-2000 View profile
- Christine Evelyn Cary Drury 2000-2003 View profile
- Thomas Edward Doyle 2000-2003 View profile
- Nigel David Start 2000-2000 View profile
- John Maxwell Rice 2000-2000 View profile
- Anthony John Dodd 2000-2000 View profile
- Arthur David Jones 2000-2008 View profile
- Stephen Anthony Cutting 2000-2010 View profile
- David Hastie 2000-2000 View profile
- Dr Colin Sydeny Fairclough 2000-2002 View profile
- Malcolm Robert Ayers 2000-2000 View profile
- Philip Edward Robinson 2000-2001 View profile
- Alan Thomas Cornish 2000-2005 View profile
- Bernard Patrick Mawdeley 2000-2002 View profile
- Michael John Samuel 2000-2016 View profile
- Colin Anthony Bearfield 2000-2000 View profile
- Raymond George Frobisher 2000-2000 View profile
- Bernard Cedric John 2000-2000 View profile
- Shirley Williamson 2000-2000 View profile
- Richard Cecil Greenhalgh 2000-2004 View profile
- Cheryl Jane Coutts 2000-2000 View profile
- Anthony John Tinsley 2000-2000 View profile
- John Richard Wilcock 2004-2004 View profile
- Christopher Pearson Tripp 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 06/12/1999
- Registered office
- Kingston upon Thames
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.
- Unilever U.K. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Unilever UK Pension Fund Trustees Limited
is controlled by Unilever U.K. Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Unilever U.K. Holdings Limited
is controlled by Unilever PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Unilever PLC.
65 other companies in this group
- Unilever U.K. Central Resources Limited
- Unilever Ventures (SLP) General Partner Limited
- Margarine Union (1930) Limited
- Alberto-Culver Company (U.K.) Limited
- Unilever UK Group Limited
- United Holdings Limited
- Unidis Forty Nine Limited
- UAC International Limited
- Unilever UK & CN Holdings Limited
- Unilever Group Limited
- Unilever Ventures Limited
- Unilever Company for Industrial Development Limited
- 07102446
- Aquis Haircare UK LTD
- Ekaterra Research and Development UK Limited
- Lipton Manufacturing UK Limited
- Unilever Employee Benefit Trustees Limited
- Unilever Innovations Limited
- Mixhold Investments Limited
- Unilever Ventures General Partner Limited
- Unilever AC Limited
- Unilever Ventures III (SLP) L.P.
- UML Limited
- 02064021
- 16050890
- 00280095
- Catexel Cellulosics Limited
- Hourglass Cosmetics UK Limited
- T2 TEA (UK) Limited
- Unilever South India Estates Limited
- Unilever Fragrance Limited
- Twenty Nine Capital Partners (General Partner) Limited
- Mbuk Trading Limited
- USF Nominees Limited
- Magnum ICC UK R&D LTD
- Unilever Pension Trust Limited
- Magnum ICC UK Supply LTD
- REN Skincare Limited
- Unilever Overseas Holdings Limited
- Unilever Company for Regional Marketing and Research Limited
- Unilever US Investments Limited
- Murad Europe Limited
- Ekaterra Holdco UK Limited
- Unilever Global IP Limited
- REN LTD
- C P C (UK) Pension Trust Limited
- Unilever U.K. Holdings Limited
- Gronext Technologies Limited
- Lipton Teas and Infusions UK Limited
- Toni & GUY Products 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03888847
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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