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Company · London

Setfirst Limited

Activities of head offices

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

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Who leads it

Previous officers 21

  1. Julie Belita Brown 2023-2025 Director View profile
  2. Iain James Mackay 2019-2023 Director View profile
  3. Simone Vicentini 2015-2018 Director View profile
  4. Simon Paul Dingemans 2011-2019 Director View profile
  5. Julian Spenser Heslop 2009-2011 Director View profile
  6. Christopher Hugh Dakers 1999-2001 Director View profile
  7. Paul Frederick Blackburn 1999-2001 Director View profile
  8. Stephen Thomas Crompton 1998-2001 Director View profile
  9. Andrew Robert John Bonfield 1998-2000 Director View profile
  10. Rupert Bondy 1998-2001 Director View profile
  11. Mark Alexander Rowland Venables 1997-1998 Director View profile
  12. Alison Marie Horler 1993-1998 Director View profile
  13. Clare Alexandra Mcclintock 1993-1997 Director View profile
  14. Ian Main Ferguson Balfour 1994 Director View profile
  15. Dr Peter Jackson 1994 Director View profile
  16. John Sadler 2020-2022 Secretary View profile
  17. Karina Jane Bryant 1999-2002 Secretary View profile
  18. Caroline Daphne Coomber 1998-1999 Secretary View profile
  19. Simon Nicholas Wilbraham 1998-2001 Secretary View profile
  20. Valerie Banks 1996-1998 Secretary View profile
  21. Deborah Anne Adams 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/01/1989
Registered office
London

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.

Group

  1. Setfirst Limited is controlled by Glaxosmithkline Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Glaxosmithkline Finance PLC is controlled by Glaxosmithkline Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Glaxosmithkline Holdings Limited 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.

1 directors on the board

11.4y median 11.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
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 6Professional services 4Business services 2Other services 2

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.

Sources

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

Record details
Company number
02332323
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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