Wellcome Foundation Limited(the)
Company 00194814 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Laura Guittard Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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.
Professional services 7Business services 2Finance 1
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 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.
Connected through a shared director
- Eskaylab Limited 1 shared director
- Smithkline Beecham (Investments) Limited 1 shared director
- Burroughs Wellcome International Limited 1 shared director
- Stiefel Laboratories (U.K.) LTD 1 shared director
- Wellcome Limited 1 shared director
- Smithkline Beecham Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00194814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1924 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Wellcome Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charles Midgley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wellcome Consumer Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wellcome Consumer Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Laura Guittard Director · appointed 2022
- Glaxo Group Limited Corporate-director · appointed 2002
- Victoria Anne Whyte Secretary · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2001
Show 29 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2022
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- Thomas Anthony Houston Director · appointed 2003 · resigned 2006
- Julian Spenser Heslop Director · appointed 2001 · resigned 2011
- Simon Michael Bicknell Secretary · appointed 2001 · resigned 2011
- Stephen John Cowden Secretary · appointed 1996 · resigned 2001
- Sean Patrick Lance Director · appointed 1995 · resigned 1997
- Nicholas Guy Usher Morris Secretary · appointed 1995 · resigned 1996
- Jeremy Alan Watkin Strachan Director · appointed 1995 · resigned 2000
- John David Coombe Director · appointed 1995 · resigned 2005
- Sykes, Richard Brook, Sir Director · appointed 1995 · resigned 2002
- Simon Lindley Keswick Director · appointed 1995 · resigned 1995
- John Russell Fotheringham Walls Director · appointed 1995 · resigned 1995
- Tennant, Anthony John, Sir Director · appointed 1994 · resigned 1995
- Cipau, Gabriel Radu, Doctor Director · appointed 1993 · resigned 1995
- Thompson, Clive Malcolm, Sir Director · appointed 1993 · resigned 1995
- Hearne, Graham James, Sir Director · resigned 1995
- John Richard Precious Director · resigned 1994
- James Michael Thomas Cochrane Director · resigned 2001
- Robb, John Weddell, Sir Director · resigned 1995
- David Walter Barry Director · resigned 1995
- Lever, Jeremy Frederick, Sir Director · resigned 1994
- Butler, Michael Dacres, Sir Director · resigned 1994
- Philip Reid Tracy Director · resigned 1995
- Jones, Trevor Mervyn, Professor Director · resigned 1994
- Gisela Maria Aloisia Gledhill Secretary · resigned 1995
- Keith James Merrifield Director · resigned 1995
- Frame, Alistair Gilchrist, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record