Glaxosmithkline Finance PLC
Company 00242686 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.
- Smithkline Beecham Legacy H Limited 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 | 00242686 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/10/1929 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Glaxosmithkline Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Adam Walker Director · appointed 2019
- The Wellcome Foundation Limited Corporate-director · appointed 2007
- Victoria Anne Whyte Secretary · appointed 2002
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2001
Show 15 former officers
- Simon Bicknell Secretary · appointed 2013 · resigned 2014
- Simone Vicentini Director · appointed 2011 · resigned 2019
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- Julian Spenser Heslop Director · appointed 2009 · resigned 2011
- Karina Jane Bryant Secretary · appointed 1999 · resigned 2002
- Paul Frederick Blackburn Director · appointed 1999 · resigned 2001
- Caroline Daphne Coomber Secretary · appointed 1998 · resigned 1999
- Simon Nicholas Wilbraham Secretary · appointed 1998 · resigned 2001
- Andrew Robert John Bonfield Director · appointed 1994 · resigned 2000
- Stephen Thomas Crompton Director · resigned 2001
- Nicholas Charles Dee Director · resigned 2001
- Alison Marie Horler Secretary · resigned 1998
- Ian Main Ferguson Balfour Secretary · resigned 1994
- Hugh Robert Collum Director · resigned 1998
- Philip Glyn House Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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