Unilever Ventures General Partner Limited
Company 04415366 Active
Connected board network
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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.
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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.
4 directors on the board
- Olivier Gilbert Garel Director · appointed 2013
- Paul Hart Director · appointed 2015
- Stephen David Vernon Willson Director · appointed 2022
- Anna Christina Ohlsson-Baskerville Director · appointed 2018
9y median 9.5y
average tenure
12.9y
longest tenure
Directors past 6 years
- Olivier Gilbert Garel Director · appointed 2013
- Paul Hart Director · appointed 2015
- Anna Christina Ohlsson-Baskerville Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Olivier Gilbert Garel Director · appointed 2013
- Paul Hart Director · appointed 2015
- Stephen David Vernon Willson Director · appointed 2022
- Anna Christina Ohlsson-Baskerville Director · appointed 2018
0
also govern a charity
0
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.
Finance 11Retail and trade 3
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Twenty Nine Capital Partners (General Partner) Limited 4 shared directors
- Unilever Ventures (SLP) General Partner Limited 4 shared directors
- Unilever Ventures Limited 3 shared directors
Connected through a shared director
- Trinny London Limited 1 shared director
- Brand Evangelists for Beauty Limited 1 shared director
- Indu Cosmetics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04415366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Songtradr UK Limited ceased 2019-02-02
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Brand Evangelists for Beauty Limited ceased 2021-11-30
50-75% shares, 50-75% voting · notified 2018-01-19
Officers (20)
- Stephen David Vernon Willson Director · appointed 2022
- Anna Christina Ohlsson-Baskerville Director · appointed 2018
- Paul Hart Director · appointed 2015
- Olivier Gilbert Garel Director · appointed 2013
Show 16 former officers
- Jan Harley Director · appointed 2018 · resigned 2018
- Andrew Henry Lane Director · appointed 2013 · resigned 2018
- Martin Richard Grieve Director · appointed 2010 · resigned 2013
- John David Francis Coombs Director · appointed 2008 · resigned 2018
- Christine Iris Appleby Director · appointed 2008 · resigned 2009
- Mark Philip Muth Director · appointed 2008 · resigned 2013
- Charles Edward Nichols Director · appointed 2008 · resigned 2010
- Richard Clive Hazell Director · appointed 2008 · resigned 2012
- Lysanne Mary Gray Director · appointed 2008 · resigned 2008
- The NEW Hovema Limited Corporate-secretary · appointed 2008 · resigned 2013
- Brian Chapman Director · appointed 2006 · resigned 2008
- Stephen John Carter Director · appointed 2004 · resigned 2008
- Tracey Anne Bigmore Secretary · appointed 2003 · resigned 2007
- Timothy John Voak Director · appointed 2002 · resigned 2006
- Keith Michael Goulborn Director · appointed 2002 · resigned 2004
- Barbara Scott Macaulay Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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