Procter & Gamble Finance Holding Limited
Company 09921362 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.
3 directors on the board
- Tadd Ashley Fowler Director · appointed 2019
- Andrew Mccallum Ewen Director · appointed 2019
- Russell William Hall Director · appointed 2024
Directors past 6 years
- Tadd Ashley Fowler Director · appointed 2019
- Andrew Mccallum Ewen Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tadd Ashley Fowler Director · appointed 2019
- Andrew Mccallum Ewen Director · appointed 2019
- Russell William Hall 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Procter & Gamble Financial Services Limited 3 shared directors
- The Procter & Gamble Global Finance Company, LLC 3 shared directors
Connected through a shared director
- Procter & Gamble Limited 1 shared director
- Gillette U.K. Limited 1 shared director
- Seven Seas Limited 1 shared director
- Procter & Gamble (Health & Beauty Care) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09921362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2015 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Procter & Gamble Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Russell William Hall Director · appointed 2024
- Tadd Ashley Fowler Director · appointed 2019
- Andrew Mccallum Ewen Director · appointed 2019
Show 6 former officers
- Claire Elaine Long Director · appointed 2016 · resigned 2019
- James Douglas Gerstle Director · appointed 2015 · resigned 2019
- Alexander George Buckthorp Director · appointed 2015 · resigned 2021
- Eric Michael Head Director · appointed 2015 · resigned 2017
- Brian Desmond Young Director · appointed 2015 · resigned 2016
- Anthony Joseph Appleton Secretary · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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