Beecham Group PLC
Company 00227531 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.
- Allen & Hanburys Limited 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 | 00227531 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/01/1928 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Smithkline Beecham Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Smithkline & French Laboratories Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Alistair Robert Davidson Director · appointed 2025
- Victoria Anne Whyte Secretary · appointed 2004
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2001
Show 20 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2025
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Adam Walker Director · appointed 2015 · resigned 2020
- Paul Frederick Blackburn Director · appointed 2009 · resigned 2016
- Richard James Stephens Secretary · appointed 2004 · resigned 2007
- Leo Alexander Nuttall Secretary · appointed 2002 · resigned 2004
- Clare Alexandra Mcclintock Director · appointed 2000 · resigned 2001
- Rupert Bondy Director · appointed 2000 · resigned 2001
- Karina Jane Bryant Secretary · appointed 1999 · resigned 2002
- Caroline Daphne Coomber Secretary · appointed 1998 · resigned 1999
- Simon Nicholas Wilbraham Secretary · appointed 1998 · resigned 2001
- Ramon Jacobs Director · appointed 1998 · resigned 1999
- Ian Carmichael Borland Director · appointed 1996 · resigned 2000
- Eaglen, Robin John, Doctor Director · appointed 1995 · resigned 1998
- James Ralph Beery Director · appointed 1994 · resigned 2001
- John Foster Bray Hunter Director · appointed 1993 · resigned 1993
- Alison Marie Horler Secretary · resigned 1998
- Ian Main Ferguson Balfour Director · resigned 1994
- Jackson, Peter, Dr Director · resigned 1994
- Hugh Robert Collum Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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