Allen & Hanburys Limited
Company 00040209 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beecham Group PLC 1 shared director
- Smithkline Beecham Nominees Limited 1 shared director
- Glaxosmithkline International Limited 1 shared director
- Dealcyber Limited 1 shared director
- Glaxochem (UK) Unlimited 1 shared director
- Glaxosmithkline Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00040209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1893 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Glaxo Wellcome Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Alistair Robert Davidson Director · appointed 2025
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2001
- Victoria Anne Whyte Secretary · appointed 1999
Show 21 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2025
- James Borger Director · appointed 2019 · resigned 2020
- Oleg Dubianskij Director · appointed 2017 · resigned 2019
- Alan George Burns Director · appointed 2012 · resigned 2019
- Derek Davies Director · appointed 2010 · resigned 2012
- Ashley Alexander Grist Director · appointed 2009 · resigned 2010
- Joanna Susan Lecouilliard Director · appointed 1999 · resigned 2001
- Douglas Malcolm Hurt Director · appointed 1999 · resigned 2001
- John Patrick Kearney Director · appointed 1999 · resigned 1999
- Simon Michael Bicknell Secretary · appointed 1998 · resigned 1999
- George James Morrow Director · appointed 1997 · resigned 1999
- Jeffrey Royston Baxter Director · appointed 1997 · resigned 1999
- Christopher Lindsay Christian Secretary · appointed 1996 · resigned 1997
- Michael John Bailey Director · appointed 1995 · resigned 2001
- Stephen John Powell Director · appointed 1995 · resigned 1999
- Sandra Grace Marie Skelding Secretary · appointed 1994 · resigned 1996
- Jacques Regean Lapionte Director · appointed 1994 · resigned 1997
- Adrian Hennah Director · appointed 1993 · resigned 1995
- William Ifan Glynn-Williams Director · resigned 1993
- Sean Patrick Lance Director · resigned 1994
- Ronald Nightingale Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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