GSK PLC
Company 03888792 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.
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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.
12 directors on the board
- Luke Victor Miels Director · appointed 2026
- Beal, Anne, Dr Director · appointed 2021
- LEE, Jeannie Tsun-Huei, Dr Director · appointed 2024
- Julie Belita Brown Director · appointed 2023
- Sikka, Vishal, Dr Director · appointed 2022
- Wendy Mira Becker Director · appointed 2023
- Barron, Hal, Dr Director · appointed 2018
- Elizabeth Mckee Anderson Director · appointed 2022
- Gavin Robert Screaton Director · appointed 2025
- Jonathan Richard Symonds Director · appointed 2019
- Charles Bancroft Director · appointed 2020
- Dietz, Harry, Dr Director · appointed 2022
Directors past 6 years
- Barron, Hal, Dr Director · appointed 2018
- Jonathan Richard Symonds Director · appointed 2019
- Charles Bancroft Director · appointed 2020
First-time vs portfolio directors
First-time (10)
- Luke Victor Miels Director · appointed 2026
- Beal, Anne, Dr Director · appointed 2021
- LEE, Jeannie Tsun-Huei, Dr Director · appointed 2024
- Sikka, Vishal, Dr Director · appointed 2022
- Wendy Mira Becker Director · appointed 2023
- Barron, Hal, Dr Director · appointed 2018
- Elizabeth Mckee Anderson Director · appointed 2022
- Gavin Robert Screaton Director · appointed 2025
- Charles Bancroft Director · appointed 2020
- Dietz, Harry, Dr Director · appointed 2022
Portfolio (2)
- Julie Belita Brown Director · appointed 2023
- Jonathan Richard Symonds Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Emma Natasha Walmsley Director · appointed 2017 · 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.
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
- Diageo PLC 1 shared director
- Glaxosmithkline Services Unlimited 1 shared director
- Triflat Limited 1 shared director
- Glaxosmithkline Capital PLC 1 shared director
- National Centre for Universities and Business 1 shared director
- Condorcet Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03888792 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/12/1999 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glaxosmithkline Mercury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Pharma Group Limited
25-50% voting · notified 2016-04-06 - Glaxosmithkline Services Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Holdings (ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GSK LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Haleon UK Holdings Limited ceased 2022-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24
Officers (66)
- Luke Victor Miels Director · appointed 2026
- Gavin Robert Screaton Director · appointed 2025
- LEE, Jeannie Tsun-Huei, Dr Director · appointed 2024
- Wendy Mira Becker Director · appointed 2023
- Julie Belita Brown Director · appointed 2023
- Elizabeth Mckee Anderson Director · appointed 2022
- Sikka, Vishal, Dr Director · appointed 2022
- Dietz, Harry, Dr Director · appointed 2022
- Beal, Anne, Dr Director · appointed 2021
- Charles Bancroft Director · appointed 2020
- Jonathan Richard Symonds Director · appointed 2019
- Barron, Hal, Dr Director · appointed 2018
- Victoria Anne Whyte Secretary · appointed 2004
Show 53 former officers
- Iain James Mackay Director · appointed 2019 · resigned 2023
- Glimcher, Laurie, Dr Director · appointed 2017 · resigned 2022
- Vallance, Patrick John Thompson, Dr Director · appointed 2017 · resigned 2018
- Emma Natasha Walmsley Director · appointed 2017 · resigned 2025
- COX, Vivienne, Dr Director · appointed 2016 · resigned 2022
- Goodman, Jesse, Dr Director · appointed 2016 · resigned 2025
- Manvinder Singh Banga Director · appointed 2015 · resigned 2022
- Urs Rohner Director · appointed 2015 · resigned 2024
- Hampton, Philip Roy, Sir Director · appointed 2015 · resigned 2019
- Wijers, Gerardus Johannes, Dr Director · appointed 2013 · resigned 2016
- Lynn Laverty Elsenhans Director · appointed 2012 · resigned 2022
- Jing Ulrich Director · appointed 2012 · resigned 2015
- Stacey Lee Cartwright Director · appointed 2011 · resigned 2016
- Judith Carol Lewent Director · appointed 2011 · resigned 2021
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- James Rupert Murdoch Director · appointed 2009 · resigned 2012
- Christopher Viehbacher Director · appointed 2008 · resigned 2008
- Witty, Andrew Philip, Sir Director · appointed 2008 · resigned 2017
- Anderson, Roy Malcolm, Professor Sir Director · appointed 2007 · resigned 2018
- Burns, Stephanie Ann, Dr Director · appointed 2007 · resigned 2016
- Podolsky, Daniel, Dr Director · appointed 2006 · resigned 2016
- Slaoui, Mohamed Monsif, Dr Director · appointed 2006 · resigned 2017
- Tommy De Swaan Director · appointed 2006 · resigned 2015
- Julian Spenser Heslop Director · appointed 2005 · resigned 2011
- Maughan, Deryck Charles, Sir Director · appointed 2004 · resigned 2016
- Gent, Christopher Charles, Sir Director · appointed 2004 · resigned 2015
- Tadatake Yamada Director · appointed 2004 · resigned 2006
- Wilson, Robert Peter, Sir Director · appointed 2003 · resigned 2014
- H Lawrence Culp Jr Director · appointed 2003 · resigned 2012
- Davis, Crispin Henry Lamert, Sir Director · appointed 2003 · resigned 2013
- Mcarthur, John Hector, Dean Director · appointed 2000 · resigned 2004
- Prosser, Ian Maurice Gray, Sir Director · appointed 2000 · resigned 2009
- Donald Mchenry Director · appointed 2000 · resigned 2004
- John Alan Young Director · appointed 2000 · resigned 2002
- Hurn, Francis Roger, Sir Director · appointed 2000 · resigned 2003
- Paul Arthur Allaire Director · appointed 2000 · resigned 2003
- JOB, Peter James Denton, Sir Director · appointed 2000 · resigned 2004
- John David Coombe Director · appointed 2000 · resigned 2005
- Shapiro, Lucy, Dr Director · appointed 2000 · resigned 2006
- Hogg, Christopher Anthony, Sir Director · appointed 2000 · resigned 2004
- Sykes, Richard Brook, Sir Director · appointed 2000 · resigned 2002
- Schmitz, Ronaldo Hermann, Doctor Director · appointed 2000 · resigned 2009
- Jean Pierre Garnier Director · appointed 2000 · resigned 2008
- Barzach, Michele, Dr Director · appointed 2000 · resigned 2004
- Derek Charles Bonham Director · appointed 2000 · resigned 2001
- Walters, Peter Ingram, Sir Director · appointed 2000 · resigned 2002
- Stephen John Cowden Director · appointed 2000 · resigned 2000
- Simon Michael Bicknell Secretary · appointed 2000 · resigned 2014
- Rupert Bondy Director · appointed 2000 · resigned 2000
- Robert Charles Stern Director · appointed 2000 · resigned 2000
- Antonia Rachel Rees Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 1999 · resigned 2000
- Drusilla Charlotte Jane Rowe Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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