Glaxosmithkline Capital PLC

Company 02258699 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.

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

1.8y median 1.8y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 4Finance 2Other services 2Education 1Property 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

GSK Finance (NO 2) Limited 2 shared directors
Diageo PLC 1 shared director
Glaxosmithkline Services Unlimited 1 shared director
Triflat Limited 1 shared director
GSK PLC 1 shared director
Berkeley Square Common Investment Fund Limited 1 shared director

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

Company details

Number	02258699
Status	Active
Type	Public Limited Company
Incorporated	16/05/1988
Address	79 NEW OXFORD STREET, LONDON, WC1A 1DG
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Officers (21)

Woodthorpe, Timothy John Director · appointed 2026
Brown, Julie Belita Director · appointed 2023
Whyte, Victoria Anne Secretary · appointed 2002
Glaxo Group Limited Corporate-director · appointed 2001
Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2001
Mackay, Iain James Former Director · appointed 2019 · resigned 2023
Bicknell, Simon Former Secretary · appointed 2013 · resigned 2014
Dingemans, Simon Paul Former Director · appointed 2011 · resigned 2019
Heslop, Julian Spenser Former Director · appointed 2009 · resigned 2011
Bryant, Karina Jane Former Secretary · appointed 1999 · resigned 2002
Blackburn, Paul Frederick Former Director · appointed 1999 · resigned 2001
Coomber, Caroline Daphne Former Secretary · appointed 1998 · resigned 1999
Wilbraham, Simon Nicholas Former Secretary · appointed 1998 · resigned 2001
Bonfield, Andrew Robert John Former Director · appointed 1994 · resigned 2000
Horler, Alison Marie Former Secretary · appointed 1994 · resigned 1998
Mcclintock, Clare Alexandra Former Secretary · appointed 1994 · resigned 1996
Crompton, Stephen Thomas Former Director · resigned 2001
DEE, Nicholas Charles Former Director · resigned 2001
Balfour, Ian Main Ferguson Former Secretary · resigned 1994
Collum, Hugh Robert Former Director · resigned 1998
House, Philip Glyn Former Director · resigned 1994

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

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