Smithkline Beecham Legacy H Limited
Company 00210281 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.
- Glaxosmithkline Finance PLC 1 shared director
- Glaxo Group Limited 1 shared director
- Glaxosmithkline Services Unlimited 1 shared director
- Setfirst Limited 1 shared director
- Glaxosmithkline IHC Limited 1 shared director
- Glaxosmithkline Intellectual Property Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00210281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1925 |
| 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)
- Smithkline Beecham Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Adam Walker Director · appointed 2015
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
Show 16 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2025
- Sadler, John, Dr Secretary · appointed 2020 · resigned 2022
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2022
- Paul Frederick Blackburn Director · appointed 2009 · resigned 2016
- Karina Jane Bryant Secretary · appointed 1999 · resigned 2002
- Rupert Bondy Director · appointed 1999 · resigned 2001
- Caroline Daphne Coomber Secretary · appointed 1998 · resigned 1999
- Simon Nicholas Wilbraham Director · appointed 1998 · resigned 2001
- Belinda Jane Dolbear Director · appointed 1997 · resigned 1999
- Mark Alexander Rowland Venables Secretary · appointed 1997 · resigned 1998
- James Robert Anthony Ford Director · appointed 1996 · resigned 1997
- Clare Alexandra Mcclintock Director · appointed 1994 · resigned 2001
- Deborah Anne Adams Secretary · appointed 1994 · resigned 1994
- Eaglen, Robin John, Doctor Director · resigned 1996
- Peter Glynn-Jones Director · resigned 2001
- Edwin Childerley Gater Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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