Network
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Who leads it
Previous officers 10
- Carl Anthony Morris 2025-2026 View profile
- Pamela Dickson 2021-2025 View profile
- Paul William Fenwick 2019-2021 View profile
- Amanda Louise King 2019-2025 View profile
- Andrew Gibbs 2012-2020 View profile
- Anthony Byron Fletcher 2012-2020 View profile
- Charlotte Lucy Elizabeth Lawrence 2012-2012 View profile
- Fernando Chueca 2012-2012 View profile
- James Earley 2019-2025 View profile
- Richard Hazell 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2012
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.
- Unilever U.K. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05
Group
- ND4A Limited
is controlled by Unilever U.K. Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register - Unilever U.K. Holdings 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
- Unilever U.K. Central Resources Limited
- Unilever Ventures (SLP) General Partner Limited
- Margarine Union (1930) Limited
- Alberto-Culver Company (U.K.) Limited
- Unilever UK Group Limited
- United Holdings Limited
- Unidis Forty Nine Limited
- Unilever UK Pension Fund Trustees Limited
- UAC International Limited
- Unilever UK & CN Holdings Limited
- Unilever Group Limited
- Unilever Ventures Limited
- Unilever Company for Industrial Development Limited
- 07102446
- Aquis Haircare UK LTD
- Ekaterra Research and Development UK Limited
- Lipton Manufacturing UK Limited
- Unilever Employee Benefit Trustees Limited
- Unilever Innovations Limited
- Mixhold Investments Limited
- Unilever Ventures General Partner Limited
- Unilever AC Limited
- Unilever Ventures III (SLP) L.P.
- UML Limited
- 02064021
- 16050890
- 00280095
- Catexel Cellulosics Limited
- Hourglass Cosmetics UK Limited
- T2 TEA (UK) Limited
- Unilever South India Estates Limited
- Unilever Fragrance Limited
- Twenty Nine Capital Partners (General Partner) Limited
- Mbuk Trading Limited
- USF Nominees Limited
- Magnum ICC UK R&D LTD
- Unilever Pension Trust Limited
- Magnum ICC UK Supply LTD
- REN Skincare Limited
- Unilever Overseas Holdings Limited
- Unilever Company for Regional Marketing and Research Limited
- Unilever US Investments Limited
- Murad Europe Limited
- Ekaterra Holdco UK Limited
- Unilever Global IP Limited
- REN LTD
- C P C (UK) Pension Trust Limited
- Unilever U.K. Holdings Limited
- Gronext Technologies Limited
- Lipton Teas and Infusions UK Limited
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
- Annita Alda Eleonore Franich Director · appointed 2025
- Stuart John Hawthorn Director · appointed 2025
- Gregory Neil Glanville Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Annita Alda Eleonore Franich Director · appointed 2025
- Stuart John Hawthorn Director · appointed 2025
- Gregory Neil Glanville Director · appointed 2025
Left in the last 12 months
- Carl Anthony Morris Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08248077
- 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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