Smithkline Beecham (Export) Limited
Company 02860752 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.
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.
1 directors on the board
- Bringloe, James, Dr Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Michael Sean Reilly 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.
Business services 1Retail and trade 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.
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 Marketing and Technical Services Limited 1 shared director
- Glaxosmithkline Export Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02860752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1993 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Smithkline Beecham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Bringloe, James, Dr Director · appointed 2025
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
Show 30 former officers
- Michael Sean Reilly Director · appointed 2023 · resigned 2025
- Dylan Jackson Director · appointed 2020 · resigned 2023
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Adam Walker Director · appointed 2015 · resigned 2020
- Paul Frederick Blackburn Director · appointed 2009 · resigned 2016
- Karina Jane Bryant Secretary · appointed 1999 · resigned 2002
- Clare Alexandra Mcclintock Director · appointed 1999 · resigned 2001
- Rupert Bondy Director · appointed 1999 · resigned 2001
- Graham Read Director · appointed 1999 · resigned 2001
- Antony Richard James Braithwaite Director · appointed 1998 · resigned 1999
- Simon Nicholas Wilbraham Secretary · appointed 1998 · resigned 2001
- Caroline Daphne Coomber Secretary · appointed 1998 · resigned 1999
- Suzanne Elaine Smith Director · appointed 1996 · resigned 1998
- David Osborn Director · appointed 1996 · resigned 2001
- John Paul George Grumitt Director · appointed 1996 · resigned 1998
- Valerie Banks Secretary · appointed 1996 · resigned 1998
- Anthony Arthur Luckham Director · appointed 1995 · resigned 1996
- Valerie Pilkington Secretary · appointed 1995 · resigned 1996
- Lindsey Janice Coules Secretary · appointed 1995 · resigned 1997
- Deborah Anne Adams Secretary · appointed 1995 · resigned 1996
- Ramon Jacobs Director · appointed 1995 · resigned 1999
- Kenneth Dipangrazio Director · appointed 1995 · resigned 1998
- Graham Timothy Neale Director · appointed 1995 · resigned 1998
- Alison Marie Horler Director · appointed 1994 · resigned 1996
- John Barry Saunders Director · appointed 1994 · resigned 1995
- Michael Martin Walsh Secretary · appointed 1994 · resigned 1995
- Jan Mieczylaw Bielak Director · appointed 1993 · resigned 2001
- Anthony Warnock-Smith Secretary · appointed 1993 · resigned 1994
- Mr Robert John Windmill Nominee-director · appointed 1993 · resigned 1993
- Barbara Reeves Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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