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Company

Glaxosmithkline Services Unlimited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Glaxosmithkline Services Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Iain James Mackay 2019-2023 Director View profile
  2. Simon Paul Dingemans 2011-2019 Director View profile
  3. Julian Spenser Heslop 2009-2011 Director View profile
  4. Sir Peter James Denton Job 1997-2001 Director View profile
  5. Arthur Kwok Cheung Li 1997-2000 Director View profile
  6. Schmitz, Ronaldo Hermann, Doctor 1997-2001 Director View profile
  7. Dr Michele Barzach 1997-2001 Director View profile
  8. Sir Francis Roger Hurn 1996-2001 Director View profile
  9. Mcarthur, John Hector, Dean 1996-2001 Director View profile
  10. James Michael Thomas Cochrane 1995-2001 Director View profile
  11. Derek Charles Bonham 1995-2001 Director View profile
  12. Niedel, James Edward, Doctor 1995-2001 Director View profile
  13. Robert Alexander Ingram 1995-2002 Director View profile
  14. Sir Colin Ross Corness 1994-1997 Director View profile
  15. Leigh Pemberton, Robin, the Rt Hon Lord Kingsdown Kg 1993-1997 Director View profile
  16. Sean Patrick Lance 1993-1997 Director View profile
  17. Neil Maidment 1993-1995 Director View profile
  18. Franz Bernhard Humer 1994 Director View profile
  19. Jeremy Alan Watkin Strachan 2000 Director View profile
  20. Dr Charles Addison Sanders 1995 Director View profile
  21. Sir Paul Girolami 1994 Director View profile
  22. Arthur Menelaus Pappas 1994 Director View profile
  23. Lord John Graham Cuckney 1995 Director View profile
  24. John David Coombe 2005 Director View profile
  25. Donald John Derx 1996 Director View profile
  26. Sir Richard Brook Sykes 2002 Director View profile
  27. Ernest Mario 1993 Director View profile
  28. James Larnard Ferguson 1995 Director View profile
  29. Lord Ralf Dahrendorf 1992 Director View profile
  30. Professor Sir Thomas Richard Edmund Southwood 1999 Director View profile
  31. Hiroshi Konishi 1995 Director View profile
  32. Anne Armant Legendre Armstrong 1997 Director View profile
  33. John Mulock Hignett 1994 Director View profile
  34. Lord Howe of Aberavon 1996 Director View profile
  35. Simon Michael Bicknell 2001-2011 Secretary View profile
  36. Stephen John Cowden 1996-2001 Secretary View profile
  37. Nicholas Guy Usher Morris 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1972

Ownership

Owned by (1) 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.

  • GSK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Glaxosmithkline Services Unlimited is controlled by GSK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by GSK PLC.

86 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01047315
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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