Mixhold Investments Limited
Company 04415373 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UAC International Limited 2 shared directors
- Margarine Union (1930) Limited 2 shared directors
- Toni & GUY Products Limited 2 shared directors
- Unilever Group Limited 1 shared director
- Unilever UK & CN Holdings Limited 1 shared director
- Unilever Overseas Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04415373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| Address | UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unilever Us Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Annita Alda Eleonore Franich Director · appointed 2025
- Gemma Foale Robinson Director · appointed 2025
- Bijal Vikram Sheth Director · appointed 2025
Show 25 former officers
- Zeynep Sebnem Subasi Secretary · appointed 2023 · resigned 2024
- Rebecca Sarah Rigby Director · appointed 2023 · resigned 2025
- Spenta Magol Secretary · appointed 2016 · resigned 2018
- James Oliver Earley Secretary · appointed 2014 · resigned 2025
- Amanda Louise King Director · appointed 2014 · resigned 2025
- Julian Thurston Secretary · appointed 2014 · resigned 2016
- Amarjit Kaur Conway Secretary · appointed 2014 · resigned 2015
- Pauline Ann Finney Director · appointed 2012 · resigned 2013
- The NEW Hovema Limited Corporate-secretary · appointed 2012 · resigned 2013
- Julian Thurston Director · appointed 2010 · resigned 2016
- Julian Thurston Secretary · appointed 2010 · resigned 2012
- Richard Clive Hazell Secretary · appointed 2010 · resigned 2022
- Stuart Anthony Jarrold Director · appointed 2010 · resigned 2012
- Anna Jo Karen Elphick Director · appointed 2010 · resigned 2025
- Glaister Boyd St Ledger Anderson Secretary · appointed 2008 · resigned 2010
- Christopher Fletcher Smith Director · appointed 2008 · resigned 2010
- Lysanne Mary Gray Director · appointed 2008 · resigned 2008
- The NEW Hovema Limited Corporate-secretary · appointed 2008 · resigned 2008
- Brian Chapman Director · appointed 2006 · resigned 2010
- Stephen John Carter Director · appointed 2004 · resigned 2008
- Timothy John Voak Director · appointed 2004 · resigned 2006
- Tracey Anne Bigmore Secretary · appointed 2003 · resigned 2007
- Tonia Erica Lovell Director · appointed 2002 · resigned 2004
- Samuel, Michael John, Mr. 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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