Haleon UK Trading Services Limited
Company 08114550 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.
2 directors on the board
- Arshad Baig Director · appointed 2022
- Haider Adam Claude Hatteea Director · appointed 2021
4.4y median 4.4y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Arshad Baig Director · appointed 2022
- Haider Adam Claude Hatteea Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
2
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.
Retail and trade 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.
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
- Haleon UK Export Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08114550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2012 |
| Address | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Owned by (2) 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.
- Haleon UK Holdings (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - Consumer Healthcare Holdings Limited ceased 2019-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02
Officers (23)
- Arshad Baig Director · appointed 2022
- Haleon UK Corporate Secretary Limited Corporate-director · appointed 2022
- Haleon UK Corporate Director Limited Corporate-director · appointed 2022
- Haleon UK Corporate Secretary Limited Corporate-secretary · appointed 2022
- Haider Adam Claude Hatteea Director · appointed 2021
Show 18 former officers
- Ana Maria Teaca Director · appointed 2022 · resigned 2025
- Scott Christopher Bourgeois Director · appointed 2022 · resigned 2022
- Jonathan Paul Preece Director · appointed 2021 · resigned 2025
- Nicholas Ian Cooper Director · appointed 2021 · resigned 2022
- Fallon, Pauline Anne, Dr Director · appointed 2021 · resigned 2022
- Nicholas Stephen Rudolph Tren Director · appointed 2020 · resigned 2021
- Antrinkos Andrew Aristidou Director · appointed 2019 · resigned 2020
- Aidan Lynch Director · appointed 2019 · resigned 2022
- Tobias Hannes Hestler Director · appointed 2019 · resigned 2020
- Richard Green Director · appointed 2017 · resigned 2020
- Jonathan Wilson Box Director · appointed 2016 · resigned 2017
- Melanie Foster-Hawes Director · appointed 2016 · resigned 2019
- Neil O'Hara Director · appointed 2013 · resigned 2021
- Alan George Burns Director · appointed 2012 · resigned 2016
- Victoria Anne Whyte Secretary · appointed 2012 · resigned 2022
- Glaxo Group Limited Corporate-director · appointed 2012 · resigned 2022
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2012 · resigned 2022
- Steven Williamson Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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