Accantia Group Holdings
Company 04945078 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.
2 directors on the board
- Emily Laura Craske Director · appointed 2023
- Waida, Isabel Grit, Dr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Emily Laura Craske Director · appointed 2023
- Waida, Isabel Grit, Dr Director · appointed 2025
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 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.
Connected through a shared director
- Unilever Group Limited 1 shared director
- Unilever S.K. Holdings Limited 1 shared director
- Unilever Superannuation Trustees Limited 1 shared director
- Alberto-Culver Company (U.K.) Limited 1 shared director
- Unilever South India Estates Limited 1 shared director
- Unilever Assam Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04945078 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 28/10/2003 |
| Address | UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DY |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 2023-11-15 - Unilever UK Group Limited ceased 2023-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Waida, Isabel Grit, Dr Director · appointed 2025
- Emily Laura Craske Director · appointed 2023
Show 14 former officers
- Rebecca Sarah Rigby Director · appointed 2023 · resigned 2025
- Amanda Louise King Director · appointed 2016 · resigned 2025
- James Oliver Earley Secretary · appointed 2016 · resigned 2025
- Spenta Magol Secretary · appointed 2016 · resigned 2018
- Amarjit Kaur Conway Secretary · appointed 2014 · resigned 2015
- Julian Thurston Secretary · appointed 2014 · resigned 2016
- The NEW Hovema Limited Corporate-secretary · appointed 2011 · resigned 2013
- Julian Thurston Director · appointed 2011 · resigned 2016
- Richard Clive Hazell Secretary · appointed 2011 · resigned 2022
- Martin Paul Halliwell Director · appointed 2009 · resigned 2011
- Gary Peter Schmidt Director · appointed 2009 · resigned 2011
- Thomas Monaghan Director · appointed 2009 · resigned 2011
- Geoffrey Michael Percy Director · appointed 2003 · resigned 2010
- Peter John Hatherly Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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