Unilever UK Group Limited

Company 08002675 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.

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.

directors on the board

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 11Finance 2Business services 1Other services 1Retail 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.

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 US Investments Limited 2 shared directors
Unilever Group Limited 1 shared director
UAC International Limited 1 shared director
Margarine Union (1930) Limited 1 shared director
Unilever S.K. Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08002675
Status	Active
Type	Private Limited Company
Incorporated	22/03/2012
Address	UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Unilever Uk & Cn Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Unilever Uk & Cn Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alberto-Culver Uk Holdings Limited ceased 2023
ownership of shares 75-100%

Officers (13)

Annita Alda Eleonore Franich Director · appointed 2025
Julia Eisenstadt Director · appointed 2025

Show 11 former officers

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
Anna Jo Karen Elphick Director · appointed 2012 · resigned 2025
Julian Thurston Director · appointed 2012 · resigned 2016
Richard Clive Hazell Secretary · appointed 2012 · resigned 2022
The NEW Hovema Limited Corporate-secretary · appointed 2012 · resigned 2013
Stuart Anthony Jarrold Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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