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Mixhold Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mixhold Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rebecca Sarah Rigby 2023-2025 Director View profile
  2. Amanda Louise King 2014-2025 Director View profile
  3. Pauline Ann Finney 2012-2013 Director View profile
  4. Julian Thurston 2010-2016 Director View profile
  5. Stuart Anthony Jarrold 2010-2012 Director View profile
  6. Anna Jo Karen Elphick 2010-2025 Director View profile
  7. Christopher Fletcher Smith 2008-2010 Director View profile
  8. Lysanne Mary Gray 2008-2008 Director View profile
  9. Brian Chapman 2006-2010 Director View profile
  10. Stephen John Carter 2004-2008 Director View profile
  11. Timothy John Voak 2004-2006 Director View profile
  12. Tonia Erica Lovell 2002-2004 Director View profile
  13. Samuel, Michael John, Mr. 2002-2004 Director View profile
  14. Zeynep Sebnem Subasi 2023-2024 Secretary View profile
  15. Spenta Magol 2016-2018 Secretary View profile
  16. James Oliver Earley 2014-2025 Secretary View profile
  17. Julian Thurston 2014-2016 Secretary View profile
  18. Amarjit Kaur Conway 2014-2015 Secretary View profile
  19. The NEW Hovema Limited 2012-2013 Corporate-secretary View profile
  20. Julian Thurston 2010-2012 Secretary View profile
  21. Richard Clive Hazell 2010-2022 Secretary View profile
  22. Glaister Boyd St Ledger Anderson 2008-2010 Secretary View profile
  23. The NEW Hovema Limited 2008-2008 Corporate-secretary View profile
  24. Tracey Anne Bigmore 2003-2007 Secretary View profile
  25. Barbara Scott Macaulay 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2002

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.

Group

  1. Mixhold Investments Limited is controlled by Unilever US Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unilever US Investments 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

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.

3 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 13Finance 2Other services 2Retail and trade 1

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
04415373
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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