Glaxosmithkline Services Unlimited
Company 01047315 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.
2
directors on the board
5.2y median 5.2y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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.
Finance 7Professional services 6Other services 3Business services 2Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GSK Finance (NO 2) Limited 2 shared directors
- Diageo PLC 1 shared director
- Smithkline Beecham Legacy H Limited 1 shared director
- Glaxosmithkline Finance PLC 1 shared director
- Glaxo Group Limited 1 shared director
- Triflat Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01047315 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 23/03/1972 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Gsk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Julie Belita Brown Director · appointed 2023
- Adam Walker Director · appointed 2019
- Victoria Anne Whyte Secretary · appointed 2001
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2001
Show 37 former officers
- Iain James Mackay Director · appointed 2019 · resigned 2023
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- Julian Spenser Heslop Director · appointed 2009 · resigned 2011
- Simon Michael Bicknell Secretary · appointed 2001 · resigned 2011
- JOB, Peter James Denton, Sir Director · appointed 1997 · resigned 2001
- Arthur Kwok Cheung Li Director · appointed 1997 · resigned 2000
- Schmitz, Ronaldo Hermann, Doctor Director · appointed 1997 · resigned 2001
- Barzach, Michele, Dr Director · appointed 1997 · resigned 2001
- Hurn, Francis Roger, Sir Director · appointed 1996 · resigned 2001
- Mcarthur, John Hector, Dean Director · appointed 1996 · resigned 2001
- Stephen John Cowden Secretary · appointed 1996 · resigned 2001
- James Michael Thomas Cochrane Director · appointed 1995 · resigned 2001
- Derek Charles Bonham Director · appointed 1995 · resigned 2001
- Niedel, James Edward, Doctor Director · appointed 1995 · resigned 2001
- Robert Alexander Ingram Director · appointed 1995 · resigned 2002
- Corness, Colin Ross, Sir Director · appointed 1994 · resigned 1997
- Leigh Pemberton, Robin, the Rt Hon Lord Kingsdown Kg Director · appointed 1993 · resigned 1997
- Sean Patrick Lance Director · appointed 1993 · resigned 1997
- Neil Maidment Director · appointed 1993 · resigned 1995
- Franz Bernhard Humer Director · resigned 1994
- Jeremy Alan Watkin Strachan Director · resigned 2000
- Sanders, Charles Addison, Dr Director · resigned 1995
- Girolami, Paul, Sir Director · resigned 1994
- Arthur Menelaus Pappas Director · resigned 1994
- Cuckney, John Graham, Lord Director · resigned 1995
- John David Coombe Director · resigned 2005
- Donald John Derx Director · resigned 1996
- Sykes, Richard Brook, Sir Director · resigned 2002
- Ernest Mario Director · resigned 1993
- James Larnard Ferguson Director · resigned 1995
- Dahrendorf, Ralf, the Lord Director · resigned 1992
- Southwood, Thomas Richard Edmund, Professor Sir Director · resigned 1999
- Nicholas Guy Usher Morris Secretary · resigned 1996
- Hiroshi Konishi Director · resigned 1995
- Anne Armant Legendre Armstrong Director · resigned 1997
- John Mulock Hignett Director · resigned 1994
- Aberavon, Howe of, Lord Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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