Company
Haleon UK Trading Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Nicholas Ian Cooper 2019-2020 View profile
- Antrinkos Andrew Aristidou 2019-2020 View profile
- Aidan Lynch 2019-2022 View profile
- Eugene Prokopchuk 2019-2022 View profile
- Richard Green 2019-2020 View profile
- Terence O'Neill 2017-2020 View profile
- Jonathan Wilson Box 2016-2017 View profile
- Melanie Foster-Hawes 2016-2019 View profile
- Adam Walker 2015-2016 View profile
- Paul Frederick Blackburn 2014-2016 View profile
- The Wellcome Foundation Limited 2014-2022 View profile
- Glaxo Group Limited 2014-2022 View profile
- Edinburgh Pharmaceutical Industries Limited 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2014
Ownership
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
Group
- Haleon UK Trading Limited
is controlled by Haleon UK Holdings (NO.3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register - Haleon UK Holdings (NO.3) Limited
is controlled by Haleon UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 · source: Companies House PSC register - 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 Holdings 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 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.
Grants received
1 grant · £1,396 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,396
Most recent
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Gueorgui Roussev Roussev Director · appointed 2020
- Oriane Fanny Lacaze Director · appointed 2022
Directors past 6 years
- Gueorgui Roussev Roussev Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Gueorgui Roussev Roussev Director · appointed 2020
Portfolio (1)
- Oriane Fanny Lacaze Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09237643
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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