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UNILEVER VENTURES LIMITED
Company number 04918638 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
UNILEVER VENTURES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in UNILEVER VENTURES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04918638
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Fund management activities
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
UNILEVER VENTURES LIMITED's ownership
- UNILEVER VENTURES LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls UNILEVER VENTURES LIMITED
UNILEVER VENTURES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Unilever U.K. Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporate · England · number 17049 |
Holdings · 1 layer
What UNILEVER VENTURES LIMITED holds
UK companies whose latest confirmation statement lists UNILEVER VENTURES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by UNILEVER VENTURES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ADDICO SOCIAL LTD Company 08362009 | Active | 1.99% | 1,286,734 | CLASS C ORDINARY SHARES | 20 October 2021 |
Officers · 4 current
Who runs UNILEVER VENTURES LIMITED
UNILEVER VENTURES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 7 December 2011 | — | — |
| GAREL, Olivier Gilbert | Director | 19 August 2013 | French | United Kingdom |
| OHLSSON-BASKERVILLE, Anna Christina | Director | 1 June 2018 | British,Swedish | United Kingdom |
| WILLSON, Stephen David Vernon | Director | 5 July 2022 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACAULAY, Barbara Scott | Secretary | 1 October 2003 | 1 February 2008 |
| THE NEW HOVEMA LIMITED | Corporate secretary | 1 February 2008 | 7 December 2011 |
| ALLEN, Nicholas Graham | Director | 1 October 2003 | 29 February 2008 |
| APPLEBY, Christine Iris | Director | 9 May 2005 | 8 July 2009 |
| COOMBS, John David Francis | Director | 1 October 2003 | 31 May 2018 |
| FORSYTH, Sally Ann, Dr | Director | 9 December 2003 | 7 January 2004 |
| GRIEVE, Martin Richard | Director | 30 October 2009 | 30 June 2013 |
| HARLEY, Jan | Director | 1 June 2018 | 31 December 2018 |
| HAZELL, Richard Clive | Director | 1 October 2003 | 20 August 2012 |
| LANE, Andrew Henry | Director | 1 October 2003 | 31 May 2018 |
| MUTH, Mark Philip | Director | 1 October 2003 | 15 June 2013 |
| NICHOLS, Charles Edward | Director | 1 June 2008 | 21 June 2010 |
| SAMUEL, Michael John | Director | 17 October 2003 | 21 June 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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