Glaxosmithkline Export Limited
Company 02433585 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.
Sign in, freeBoard 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.
5 directors on the board
- Andrew James Collier Director · appointed 2025
- Bringloe, James, Dr Director · appointed 2025
- Jerzy Radomir Toczyski Director · appointed 2021
- Aidan Lynch Director · appointed 2019
- Simon David Lund Director · appointed 2026
Directors past 6 years
- Aidan Lynch Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jerzy Radomir Toczyski Director · appointed 2021
Portfolio (4)
- Andrew James Collier Director · appointed 2025
- Bringloe, James, Dr Director · appointed 2025
- Aidan Lynch Director · appointed 2019
- Simon David Lund Director · appointed 2026
Left in the last 12 months
- Michael Sean Reilly Director · appointed 2023 · resigned 2025
- Emma Hunter Director · appointed 2025 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Glaxosmithkline Trading Services Limited 3 shared directors
Connected through a shared director
- Smithkline Beecham Marketing and Technical Services Limited 1 shared director
- Glaxosmithkline Research & Development Limited 1 shared director
- Smithkline Beecham (Export) Limited 1 shared director
- Viiv Healthcare Trading Services UK Limited 1 shared director
- Glaxosmithkline US Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02433585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1989 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Glaxo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Simon David Lund Director · appointed 2026
- Bringloe, James, Dr Director · appointed 2025
- Andrew James Collier Director · appointed 2025
- Glaxo Group Limited Corporate-director · appointed 2021
- Jerzy Radomir Toczyski Director · appointed 2021
- Aidan Lynch Director · appointed 2019
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2006
Show 22 former officers
- Emma Hunter Director · appointed 2025 · resigned 2025
- Erika Patteson-Brent Director · appointed 2023 · resigned 2025
- Michael Sean Reilly Director · appointed 2023 · resigned 2025
- Wendy Adams Director · appointed 2021 · resigned 2024
- Jane Mary Whitmore Director · appointed 2018 · resigned 2023
- Dylan Jackson Director · appointed 2018 · resigned 2023
- Oleg Dubianskij Director · appointed 2017 · resigned 2018
- Adam Walker Director · appointed 2015 · resigned 2020
- Alan George Burns Director · appointed 2012 · resigned 2019
- Simon Paul Dingemans Director · appointed 2011 · resigned 2017
- Derek Davies Director · appointed 2010 · resigned 2012
- Ashley Alexander Grist Director · appointed 2006 · resigned 2010
- Patrick Ansell Director · appointed 2005 · resigned 2006
- Julian Spenser Heslop Director · appointed 2005 · resigned 2011
- Richard James Stephens Secretary · appointed 2003 · resigned 2007
- Paul Frederick Blackburn Director · appointed 2001 · resigned 2016
- Victoria Anne Whyte Secretary · appointed 1998 · resigned 2018
- Simon Michael Bicknell Secretary · appointed 1998 · resigned 1998
- Anthony John Mehew Director · appointed 1992 · resigned 1998
- John David Coombe Director · resigned 2005
- Jonathan Laurence Patrick Hyde Director · resigned 1992
- John Mulock Hignett Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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