Haleon UK Research Limited

Company 00229017 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Finance 9Health and social care 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

Care International UK 1 shared director
Haleon UK Holdings Limited 1 shared director
Haleon UK IP Limited 1 shared director
Haleon UK IP (NO. 2) Limited 1 shared director
Haleon UK Enterprises Limited 1 shared director
Consumer Healthcare Intermediate Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00229017
Status	Active
Type	Private Limited Company
Incorporated	21/03/1928
Address	BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (4)

Haleon Uk Holdings (No.7) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Glaxosmithkline Consumer Healthcare Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Consumer Healthcare Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Prism Pch Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

Haleon UK Corporate Secretary Limited Corporate-secretary · appointed 2022
Haleon UK Corporate Director Limited Corporate-director · appointed 2022
EL Ansari, Khalid Director · appointed 2022
Garg, Parul Former Director · appointed 2022 · resigned 2023
Prokopchuk, Eugene Former Director · appointed 2020 · resigned 2022
Cooper, Nicholas Ian Former Director · appointed 2019 · resigned 2020
Aristidou, Antrinkos Andrew Former Director · appointed 2019 · resigned 2020
Green, Richard Former Director · appointed 2019 · resigned 2021
Tattershall, Richard Philip Former Director · appointed 2017 · resigned 2020
BOX, Jonathan Wilson Former Director · appointed 2016 · resigned 2017
Foster-Hawes, Melanie Former Director · appointed 2016 · resigned 2019
Walker, Adam Former Director · appointed 2015 · resigned 2016
Blackburn, Paul Frederick Former Director · appointed 2009 · resigned 2016
Glaxo Group Limited Former Corporate-director · appointed 2001 · resigned 2022
Edinburgh Pharmaceutical Industries Limited Former Corporate-secretary · appointed 2001 · resigned 2022
Bondy, Rupert Former Director · appointed 2000 · resigned 2001
Bryant, Karina Jane Former Secretary · appointed 1999 · resigned 2002
Roberts, Sean James Lomax Former Director · appointed 1998 · resigned 2001
Wilbraham, Simon Nicholas Former Secretary · appointed 1998 · resigned 2001
Coomber, Caroline Daphne Former Secretary · appointed 1998 · resigned 1999
Banks, Valerie Former Secretary · appointed 1997 · resigned 1998
Dolbear, Belinda Jane Former Director · appointed 1994 · resigned 1998
Carpanini, Damien Raphael Former Director · appointed 1994 · resigned 1999
Berry, Antony Rodney Former Director · appointed 1994 · resigned 1998
Eaglen, Robin John, Doctor Former Director · appointed 1994 · resigned 1996
Mcclintock, Clare Alexandra Former Director · appointed 1993 · resigned 2001
Curl, Andrew Robert Former Director · resigned 2001
Horler, Alison Marie Former Secretary · resigned 1993
Hurst, Simon Jeremy Former Director · resigned 1994
Barrett, Paul Michael Former Director · resigned 2001
Luckham, Anthony Arthur Former Director · resigned 1996
Whittaker, Rodney Martin Former Director · resigned 1999
Robinson, Cynthia Ann Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.