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Company

Smithkline Beecham Pension Plan Trustee Limited

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

Network

The large node is Smithkline Beecham Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Robert Matthew Pullinger 2023-2024 Director View profile
  2. Josephine Onotseogboya Osikena 2023-2024 Director View profile
  3. Paul Frederick Blackburn 2023-2024 Director View profile
  4. David Richard Brown 2023-2023 Director View profile
  5. Dr Amanda Lisa Cooke 2023-2023 Director View profile
  6. Ross Trustees Services Limited 2023-2024 Corporate-director View profile
  7. David William Wiggins 2018-2024 Director View profile
  8. Kerry Louise O'Callaghan 2018-2021 Director View profile
  9. LAW Debenture (JIC) Pension Trust Corporation 2016-2024 Corporate-director View profile
  10. Malcolm Consterdine 2014-2018 Director View profile
  11. Andrzej Jan Stano 2010-2014 Director View profile
  12. William Keith Bradford 2008-2023 Director View profile
  13. Christopher Roger Smith 2007-2010 Director View profile
  14. Ian Mintram 2007-2014 Director View profile
  15. Sarah Jane Chilver-Stainer 2003-2008 Director View profile
  16. Thomas Anthony Houston 2002-2024 Director View profile
  17. Andrew Graham 2001-2006 Director View profile
  18. Dr William Mark Reilly 2000-2003 Director View profile
  19. Philip David Hudson 1999-2007 Director View profile
  20. Moira Aileen Beckwith 1999-2023 Director View profile
  21. Ian Brodie Hunter 1998-2001 Director View profile
  22. Michael James Graham 1998-2014 Director View profile
  23. Theresa Clare Pitt Hodges 1998-2001 Director View profile
  24. Dr Norman David Boyland 1998-2000 Director View profile
  25. Duncan Charles Reeves 1998-1999 Director View profile
  26. John Milne Clarke 1997-1998 Director View profile
  27. Eaglen, Robin John, Doctor 1997-1998 Director View profile
  28. Francis David Auton 1997-1999 Director View profile
  29. Alison Marie Horler 1997-1997 Director View profile
  30. Mark Alexander Rowland Venables 1997-1997 Director View profile
  31. Roger Michael James 1997-1998 Director View profile
  32. Carolina Niloma Lyons 2022-2025 Secretary View profile
  33. James Kibet Chemirmir 2019-2022 Secretary View profile
  34. Daniel James Mcdonald 2018-2019 Secretary View profile
  35. Stephen John Mackrell 2007-2018 Secretary View profile
  36. Kevin James O'Boyle 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/08/1997

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. Smithkline Beecham Pension Plan Trustee Limited is controlled by Smithkline Beecham Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Smithkline Beecham 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
  3. 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
  4. 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

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
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.

Professional 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
03425311
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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