Glaxosmithkline International Limited
Company 02298366 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.
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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.
1 directors on the board
- Alistair Robert Davidson Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Allen & Hanburys Limited 1 shared director
- Beecham Group PLC 1 shared director
- Smithkline Beecham Nominees Limited 1 shared director
- Dealcyber Limited 1 shared director
- Glaxochem (UK) Unlimited 1 shared director
- Glaxosmithkline Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02298366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1988 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Setfirst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Alistair Robert Davidson Director · appointed 2020
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
Show 18 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2020
- James Borger Director · appointed 2019 · resigned 2020
- Oleg Dubianskij Director · appointed 2017 · resigned 2019
- Alan George Burns Director · appointed 2012 · resigned 2019
- Derek Davies Director · appointed 2010 · resigned 2012
- Ashley Alexander Grist Director · appointed 2010 · resigned 2010
- Karina Jane Bryant Secretary · appointed 1999 · resigned 2002
- 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
- Deborah Anne Adams Secretary · appointed 1995 · resigned 1996
- Alison Marie Horler Director · appointed 1993 · resigned 1998
- Clare Alexandra Mcclintock Director · appointed 1993 · resigned 2001
- Richard Spencer Bushell Director · appointed 1991 · resigned 1993
- Ramon Jacobs Director · resigned 1993
- Philip Glyn House Director · resigned 1993
- Duncan Charles Reeves Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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