Smithkline Beecham Nominees Limited
Company 00503868 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
- Beecham Group PLC 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 | 00503868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1952 |
| 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 (16)
- Alistair Robert Davidson Director · appointed 2025
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
Show 13 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
- 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
- Mark Alexander Rowland Venables Director · appointed 1997 · resigned 1999
- Valerie Banks Secretary · appointed 1996 · resigned 1998
- Clare Alexandra Mcclintock Director · appointed 1993 · resigned 1997
- Eaglen, Robin John, Doctor Secretary · resigned 1996
- Alison Marie Horler Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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