Unilever Ventures Limited
Company 04918638 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.
3 directors on the board
- Olivier Gilbert Garel Director · appointed 2013
- Stephen David Vernon Willson Director · appointed 2022
- Anna Christina Ohlsson-Baskerville Director · appointed 2018
8.4y median 8.1y
average tenure
12.9y
longest tenure
Directors past 6 years
- Olivier Gilbert Garel Director · appointed 2013
- Anna Christina Ohlsson-Baskerville Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Olivier Gilbert Garel Director · appointed 2013
- 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 9Retail 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Unilever Ventures General Partner Limited 3 shared directors
- Twenty Nine Capital Partners (General Partner) Limited 3 shared directors
- Unilever Ventures (SLP) General Partner 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 | 04918638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2003 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unilever Ventures III (SLP) L.P.
significant influence · notified 2017-06-26 - Twenty Nine Capital Partners (SLP) Limited Partnership
significant influence · notified 2021-01-13 - Twenty Nine Capital Partners V (SLP) Limited Partnership
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2024-12-31
Officers (16)
- Stephen David Vernon Willson Director · appointed 2022
- Anna Christina Ohlsson-Baskerville Director · appointed 2018
- Olivier Gilbert Garel Director · appointed 2013
Show 13 former officers
- Jan Harley Director · appointed 2018 · resigned 2018
- Martin Richard Grieve Director · appointed 2009 · resigned 2013
- Charles Edward Nichols Director · appointed 2008 · resigned 2010
- The NEW Hovema Limited Corporate-secretary · appointed 2008 · resigned 2011
- Christine Iris Appleby Director · appointed 2005 · resigned 2009
- Forsyth, Sally Ann, Dr Director · appointed 2003 · resigned 2004
- Samuel, Michael John, Mr. Director · appointed 2003 · resigned 2010
- John David Francis Coombs Director · appointed 2003 · resigned 2018
- Nicholas Graham Allen Director · appointed 2003 · resigned 2008
- Andrew Henry Lane Director · appointed 2003 · resigned 2018
- Mark Philip Muth Director · appointed 2003 · resigned 2013
- Richard Clive Hazell Director · appointed 2003 · resigned 2012
- Barbara Scott Macaulay Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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