Burroughs Wellcome International Limited

Company 00543757 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

4.5y median 4.5y

average tenure

4.5y

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

Professional services 7Business services 2Finance 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

Eskaylab Limited 1 shared director
Wellcome Foundation Limited(the) 1 shared director
Smithkline Beecham (Investments) Limited 1 shared director
Stiefel Laboratories (U.K.) LTD 1 shared director
Wellcome Limited 1 shared director
Smithkline Beecham Overseas Limited 1 shared director

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

Company details

Number	00543757
Status	Active
Type	Private Limited Company
Incorporated	26/01/1955
Address	79 NEW OXFORD STREET, LONDON, WC1A 1DG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Wellcome Consumer Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Guittard, Laura Director · appointed 2022
Glaxo Group Limited Corporate-director · appointed 1997
Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 1997
Lynch, Ciara Martha Former Director · appointed 2020 · resigned 2022
Borger, James Former Director · appointed 2019 · resigned 2020
Panagiotidis, Charalampos Former Director · appointed 2019 · resigned 2020
Dubianskij, Oleg Former Director · appointed 2017 · resigned 2019
Burns, Alan George Former Director · appointed 2012 · resigned 2019
Davies, Derek Former Director · appointed 2010 · resigned 2012
Grist, Ashley Alexander Former Director · appointed 2009 · resigned 2010
DAY, Lorraine Anne Former Secretary · appointed 1998 · resigned 2005
Watt, Philip Graham Former Secretary · appointed 1997 · resigned 1998
Christian, Christopher Lindsay Former Director · appointed 1995 · resigned 1997
Hyde, Jonathan Laurence Patrick Former Director · appointed 1995 · resigned 1995
Court, Justin Southworth Former Director · appointed 1994 · resigned 1995
Knight, Dawn Elizabeth Former Director · appointed 1993 · resigned 1995
Precious, John Richard Former Director · resigned 1994
Cochrane, James Michael Thomas Former Director · resigned 2001
Robb, John Weddell, Sir Former Director · resigned 1995
Gledhill, Gisela Maria Aloisia Former Secretary · resigned 1995
Merrifield, Keith James Former Director · resigned 1995

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

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