Viiv Healthcare UK (NO.3) Limited

Company 08270754 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5.5y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 12Finance 9Professional services 9Retail and trade 9Other services 4

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.

Related organisations

Phivco UK Limited 4 shared directors
Phivco UK II Limited 4 shared directors
Viiv Healthcare UK Limited 4 shared directors
Viiv Healthcare Overseas Limited 4 shared directors
Viiv Healthcare Finance 2 Limited 4 shared directors
Viiv Healthcare UK (NO.4) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08270754
Status	Active
Type	Private Limited Company
Incorporated	26/10/2012
Address	GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Viiv Healthcare Uk Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Viiv Healthcare Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (16)

Hall, Rebecca Elizabeth Director · appointed 2024
Bowers, Robert Director · appointed 2024
Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2021
Waterhouse, Deborah Jayne Director · appointed 2017
Grainger, Karen Marion Director · appointed 2017
Wilkinson, Neil Richard Former Director · appointed 2023 · resigned 2024
Macdiarmid, Cheryl Faye Former Director · appointed 2019 · resigned 2024
Anderson, Jill Dawn Former Director · appointed 2018 · resigned 2023
Reinaud, Gregory Maxime Former Director · appointed 2017 · resigned 2019
Hillier, Laura Kate Former Secretary · appointed 2013 · resigned 2017
Shortman, Neil Peter Former Director · appointed 2013 · resigned 2017
Dawson, Mark Robert Former Director · appointed 2013 · resigned 2017
Andries, Jerome Charles Maurice Former Director · appointed 2013 · resigned 2017
Williams, Subesh Ronald Former Director · appointed 2012 · resigned 2013
Crandall, Terry Lynn Former Secretary · appointed 2012 · resigned 2013
Limet, Dominique Jean Marc Former Director · appointed 2012 · resigned 2017

Directors and officers on the Companies House record, current and former.

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