Haleon UK Holdings Limited
Company 08998608 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits
Finance 8Health and social care 1Professional 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Haleon UK Research Limited 1 shared director
- Care International UK 1 shared director
- Haleon UK IP Limited 1 shared director
- Haleon UK IP (NO. 2) Limited 1 shared director
- Haleon UK Enterprises Limited 1 shared director
- Consumer Healthcare Intermediate Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08998608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2014 |
| Address | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (7)
- Haleon Intermediate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Setfirst Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Novartis Holding Ag ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Glaxosmithkline Finance Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gsk Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Glaxosmithkline Holdings Limited ceased
ownership of shares 75-100% ownership of shares 75-100% as firm right to appoint and remove directors - Haleon Plc ceased
ownership of shares 75-100%
Officers (28)
- EL Ansari, Khalid Director · appointed 2024
- Haleon UK Corporate Secretary Limited Corporate-secretary · appointed 2022
- Haleon UK Corporate Director Limited Corporate-director · appointed 2022
- Bourgeois, Scott Christopher Former Director · appointed 2022 · resigned 2026
- Godino Escolar, Mariano Jesus Former Director · appointed 2022 · resigned 2024
- Lynch, Ciara Martha Former Director · appointed 2020 · resigned 2022
- Walker, Adam Former Director · appointed 2019 · resigned 2022
- The Wellcome Foundation Limited Former Corporate-director · appointed 2019 · resigned 2022
- Edinburgh Pharmaceutical Industries Limited Former Corporate-director · appointed 2019 · resigned 2022
- Mackay, Iain James Former Director · appointed 2019 · resigned 2019
- Hestler, Tobias Hannes Former Director · appointed 2017 · resigned 2019
- Lima, Augusto Former Director · appointed 2017 · resigned 2018
- Connor, Roger Former Director · appointed 2017 · resigned 2018
- Slater, John Richard Former Director · appointed 2016 · resigned 2018
- Scarlett-Smith, Roger Lidderdale Former Director · appointed 2015 · resigned 2016
- Kirsch, Harry Werner Former Director · appointed 2015 · resigned 2018
- Baert, Steven Loedwijk Margareta Katrien Former Director · appointed 2015 · resigned 2018
- BOX, Jonathan Wilson Former Director · appointed 2015 · resigned 2017
- Mcnamara, Brian James Former Director · appointed 2015 · resigned 2019
- Sullivan Berchtold, Marvelle Elizabeth Former Director · appointed 2015 · resigned 2017
- Redfern, David Simon Former Director · appointed 2015 · resigned 2019
- Dingemans, Simon Paul Former Director · appointed 2015 · resigned 2019
- Walmsley, Emma Natasha Former Director · appointed 2015 · resigned 2018
- Schaffert, Susanne, Dr Former Director · appointed 2015 · resigned 2018
- Witty, Andrew Philip, Sir Former Director · appointed 2015 · resigned 2017
- Edinburgh Phamaceutical Industries Limited Former Corporate-secretary · appointed 2015 · resigned 2022
- Whyte, Victoria Anne Former Director · appointed 2014 · resigned 2015
- Blackburn, Paul Frederick Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record