Unilever US Investments Limited
Company 05150287 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.
- Unilever UK & CN Holdings Limited 2 shared directors
- Unilever UK Group Limited 2 shared directors
- Unilever Overseas Holdings B.V. 2 shared directors
- Unilever Group Limited 1 shared director
- Unilever Overseas Holdings Limited 1 shared director
- UAC International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05150287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2004 |
| 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 Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Annita Alda Eleonore Franich Director · appointed 2025
- Mark Ronald Bearfoot Director · appointed 2025
- Julia Eisenstadt Director · appointed 2025
Show 23 former officers
- Zeynep Sebnem Subasi Secretary · appointed 2023 · resigned 2024
- Rebecca Sarah Rigby Director · appointed 2023 · resigned 2025
- Julian Thurston Director · appointed 2016 · resigned 2017
- 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 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
- Christopher Fletcher Smith Director · appointed 2006 · resigned 2010
- Brian Chapman Director · appointed 2006 · resigned 2010
- Jonathan Christopher Watts Director · appointed 2005 · resigned 2007
- Alison Marie Dillon Director · appointed 2005 · resigned 2006
- Timothy John Voak Director · appointed 2004 · resigned 2006
- Glaister Boyd St Ledger Anderson Secretary · appointed 2004 · resigned 2010
- Robert Michael Tomlinson Director · appointed 2004 · resigned 2005
- John Clifton Bird Director · appointed 2004 · resigned 2005
- Barbara Scott Macaulay Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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