Setfirst Limited
Company 02332323 Active
Connected board network
The connection graph needs a free account.
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
- Adam Walker Director · appointed 2015
11.4y median 11.4y
average tenure
11.4y
longest tenure
Directors past 6 years
- Adam Walker Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Julie Belita Brown Director · appointed 2023 · resigned 2025
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.
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
- Smithkline Beecham Legacy H Limited 1 shared director
- Glaxosmithkline Finance PLC 1 shared director
- Glaxo Group Limited 1 shared director
- Glaxosmithkline Services Unlimited 1 shared director
- Glaxosmithkline IHC Limited 1 shared director
- Glaxosmithkline Intellectual Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02332323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1989 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Glaxosmithkline Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glaxochem (UK) Unlimited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham (Investments) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stiefel Laboratories (Maidenhead) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stiefel Laboratories (U.K.) LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Holdings (Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Galvani Bioelectronics Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Setfirst Holdings Limited
75-100% voting, appoints directors · notified 2018-04-16 - Haleon UK Holdings Limited ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (24)
- Adam Walker Director · appointed 2015
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
Show 21 former officers
- Julie Belita Brown Director · appointed 2023 · resigned 2025
- John Sadler Secretary · appointed 2020 · resigned 2022
- Iain James Mackay Director · appointed 2019 · resigned 2023
- Simone Vicentini Director · appointed 2015 · resigned 2018
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- Julian Spenser Heslop Director · appointed 2009 · resigned 2011
- Karina Jane Bryant Secretary · appointed 1999 · resigned 2002
- Christopher Hugh Dakers Director · appointed 1999 · resigned 2001
- Paul Frederick Blackburn Director · appointed 1999 · resigned 2001
- Stephen Thomas Crompton Director · appointed 1998 · resigned 2001
- Andrew Robert John Bonfield Director · appointed 1998 · resigned 2000
- Rupert Bondy Director · appointed 1998 · resigned 2001
- Caroline Daphne Coomber Secretary · appointed 1998 · resigned 1999
- Simon Nicholas Wilbraham Secretary · appointed 1998 · resigned 2001
- Mark Alexander Rowland Venables Director · appointed 1997 · resigned 1998
- Valerie Banks Secretary · appointed 1996 · resigned 1998
- Deborah Anne Adams Secretary · appointed 1993 · resigned 1996
- Alison Marie Horler Director · appointed 1993 · resigned 1998
- Clare Alexandra Mcclintock Director · appointed 1993 · resigned 1997
- Ian Main Ferguson Balfour Director · resigned 1994
- Jackson, Peter, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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