Company
Haleon UK Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Haleon UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Scott Christopher Bourgeois 2022-2026 View profile
- Mariano Jesus Godino Escolar 2022-2024 View profile
- Ciara Martha Lynch 2020-2022 View profile
- Adam Walker 2019-2022 View profile
- The Wellcome Foundation Limited 2019-2022 View profile
- Edinburgh Pharmaceutical Industries Limited 2019-2022 View profile
- Iain James Mackay 2019-2019 View profile
- Tobias Hannes Hestler 2017-2019 View profile
- Augusto Lima 2017-2018 View profile
- Roger Connor 2017-2018 View profile
- John Richard Slater 2016-2018 View profile
- Roger Lidderdale Scarlett-Smith 2015-2016 View profile
- Harry Werner Kirsch 2015-2018 View profile
- Steven Loedwijk Margareta Katrien Baert 2015-2018 View profile
- Jonathan Wilson Box 2015-2017 View profile
- Brian James Mcnamara 2015-2019 View profile
- Marvelle Elizabeth Sullivan Berchtold 2015-2017 View profile
- David Simon Redfern 2015-2019 View profile
- Simon Paul Dingemans 2015-2019 View profile
- Emma Natasha Walmsley 2015-2018 View profile
- Dr Susanne Schaffert 2015-2018 View profile
- Sir Andrew Philip Witty 2015-2017 View profile
- Victoria Anne Whyte 2014-2015 View profile
- Paul Frederick Blackburn 2014-2015 View profile
- Edinburgh Phamaceutical Industries Limited 2015-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/04/2014
Ownership
Owned by (6) 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 Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 - Setfirst Limited ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Glaxosmithkline Finance PLC ceased 2019-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - GSK PLC ceased 2022-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24 - Glaxosmithkline Holdings Limited ceased 2019-06-24
75-100% shares, 75-100% shares (firm), appoints directors · notified 2019-06-24 - Haleon PLC ceased 2023-02-06
75-100% shares · notified 2022-07-15
Group
- Haleon UK Holdings Limited
is controlled by Haleon Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register - Haleon Intermediate Holdings Limited
is controlled by Haleon PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register - Haleon PLC
is controlled by Victoria Anne Whyte
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-10-20, ceased 2022-02-03 · source: Companies House PSC register
Ultimately controlled by Victoria Anne Whyte.
26 other companies in this group
- Haleon UK Corporate Director Limited
- Consumer Healthcare Intermediate Holdings Limited
- Haleon UK Holding Canada Limited
- Haleon UK Finance (USD) Limited
- Haleon UK Trading Services Limited
- Haleon UK Holdings (NO.2) Limited
- Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited
- Haleon UK Finance Limited
- Haleon UK Holding SRI Lanka Limited
- North Star Opco Limited
- GSK Consumer Healthcare Holdings (NO.6) Limited
- Consumer Healthcare Holdings Limited
- Haleon UK Export Limited
- Haleon UK IP Limited
- Haleon UK Corporate Secretary Limited
- Haleon UK Services Limited
- Haleon UK Holdings (NO.1) Limited
- Haleon UK Trading Limited
- Haleon UK Holding NEW Zealand Limited
- Haleon Intermediate Holdings Limited
- Haleon UK IP (NO. 2) Limited
- Haleon UK Enterprises Limited
- Haleon UK Holdings (NO.7) Limited
- Haleon PLC
- Haleon UK Research Limited
- Haleon UK Holdings (NO.3) Limited
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.
1 directors on the board
- Khalid El Ansari Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Scott Christopher Bourgeois Director · appointed 2022 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08998608
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data