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Viiv Healthcare Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Viiv Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Michael Craig Diem 2025-2026 Director View profile
  2. Deborah Jane Baron 2024-2026 Director View profile
  3. Diego Sacristan 2022-2024 Director View profile
  4. Charlotte Moria Norfor Allerton 2022-2025 Director View profile
  5. Michael Kelly Gladstone 2019-2022 Director View profile
  6. Dr Pauline Margaret Williams 2018-2021 Director View profile
  7. John Joseph Lepore 2018-2023 Director View profile
  8. Dr Katharine Knobil 2017-2018 Director View profile
  9. Luke Victor Miels 2017-2025 Director View profile
  10. Dr Murray Stewart 2016-2017 Director View profile
  11. Dr Paul-Peter Tak 2015-2018 Director View profile
  12. Dr Ian Tomlinson 2013-2015 Director View profile
  13. Dr James Shannon 2013-2015 Director View profile
  14. Douglas Ernest Giordano 2012-2019 Director View profile
  15. Alexander Roderick Mackenzie 2010-2022 Director View profile
  16. Cornelis Jan Heiman 2009-2012 Director View profile
  17. Ian Mccubbin 2009-2017 Director View profile
  18. Shah Abbas Hussain 2009-2017 Director View profile
  19. Ellen Ruth Strahlman 2009-2013 Director View profile
  20. Zhi Hong 2009-2018 Director View profile
  21. Martin Mackay 2009-2010 Director View profile
  22. Dominique Jean Marc Limet 2009-2017 Director View profile
  23. Duncan Learmouth 2009-2013 Director View profile
  24. Julian Spenser Heslop 2009-2011 Director View profile
  25. Simon Michael Bicknell 2009-2009 Director View profile
  26. Andrew Neil Stewart 2020-2025 Secretary View profile
  27. Edinburgh Pharmaceutical Industries Limited 2020-2020 Corporate-secretary View profile
  28. Agnieszka Moskal Gallagher 2017-2020 Secretary View profile
  29. Viiv Healthcare UK Limited 2009-2020 Corporate-secretary View profile
  30. Terry Lynn Crandall 2009-2017 Secretary View profile
  31. Victoria Anne Whyte 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2009

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. Viiv Healthcare Limited is controlled by Glaxosmithkline Mercury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Glaxosmithkline Mercury 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.

8 directors on the board

7.9y median 8.4y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

Left in the last 12 months

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 4Business services 3Finance 3Retail and trade 2Construction 1Other services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06876960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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