Network
The large node is T2 TEA (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Liam James Mcnamara 2023-2024 View profile
- Michael Astin 2021-2024 View profile
- Zbigniew Slawomir Lewicki 2021-2023 View profile
- Derek Paul Muirhead 2021-2023 View profile
- Matthew James Arundel Nott 2021-2021 View profile
- Fiachra Moloney 2019-2023 View profile
- Alan Edward Palmer 2019-2021 View profile
- Franka Maria Jung-Larsen 2018-2019 View profile
- Konstantina Trimpou 2017-2021 View profile
- Darren Williams 2017-2017 View profile
- Bruno Guy Laine 2016-2021 View profile
- Erol Baysal 2014-2016 View profile
- Denise Vaneshree Padayachy 2014-2014 View profile
- Nicole Tania Sparshott 2013-2021 View profile
- Robert David Leek 2013-2017 View profile
- Maurizio Giovanni Bianchi 2013-2013 View profile
- Winfried Manfred Donald Hopf 2013-2016 View profile
- Maryanne Shearer 2013-2015 View profile
- Nicholas John Beckett 2013-2013 View profile
- James Oliver Earley 2015-2021 View profile
- Amarjit Kaur Conway 2013-2015 View profile
- Richard Clive Hazell 2013-2021 View profile
- Julian Thurston 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2013
Ownership
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.
- Ekaterra Holdco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Unilever U.K. Holdings Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- T2 TEA (UK) Limited
is controlled by Ekaterra Holdco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 · source: Companies House PSC register - Ekaterra Holdco UK Limited
is controlled by Unilever PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18, ceased 2022-07-01 · 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
- 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
- Toni & GUY Products 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.
1 directors on the board
- Luke Jonathan Hughes Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08356705
- 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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