Smithkline Beecham (Investments) Limited
Company 00302065 Active
Connected board network
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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.
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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.
1 directors on the board
- Laura Guittard Director · appointed 2022
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 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
- Wellcome Foundation Limited(the) 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 | 00302065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1935 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Setfirst Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (25)
- Laura Guittard Director · appointed 2022
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
Show 22 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2022
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Adam Walker Director · appointed 2015 · resigned 2020
- Paul Frederick Blackburn Director · appointed 2009 · resigned 2016
- Karina Jane Bryant Secretary · appointed 2000 · resigned 2002
- Caroline Daphne Coomber Secretary · appointed 1998 · resigned 2000
- Simon Nicholas Wilbraham Secretary · appointed 1998 · resigned 2001
- Mark Alexander Rowland Venables Secretary · appointed 1997 · resigned 1998
- Stephen Thomas Crompton Director · appointed 1997 · resigned 2001
- Nicholas Charles Dee Director · appointed 1997 · resigned 2001
- Andrew Robert John Bonfield Director · appointed 1997 · resigned 2000
- Hugh Robert Collum Director · appointed 1997 · resigned 1998
- Valerie Banks Secretary · appointed 1996 · resigned 1997
- Valerie Pilkington Secretary · appointed 1995 · resigned 1996
- Lindsey Janice Coules Secretary · appointed 1995 · resigned 1997
- Deborah Anne Adams Secretary · appointed 1995 · resigned 1996
- Alison Marie Horler Director · appointed 1993 · resigned 1997
- Clare Alexandra Mcclintock Director · appointed 1993 · resigned 1997
- Eaglen, Robin John, Doctor Director · resigned 1993
- James Leo Wilkinson Secretary · resigned 1993
- Howard Hutchings Director · resigned 1993
- Philip David Hudson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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