Haleon UK Holding SRI Lanka Limited
Company 09400298 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.
1 directors on the board
- Lee Di Pietro 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.
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 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.
Connected through a shared director
- Haleon UK Holding Canada Limited 1 shared director
- Haleon UK Holding NEW Zealand Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09400298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2015 |
| Address | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Haleon UK Corporate Secretary Limited Corporate-secretary · appointed 2022
- Haleon UK Corporate Director Limited Corporate-director · appointed 2022
- Lee Di Pietro Director · appointed 2022
Show 13 former officers
- Rebecca Jane Agnew Director · appointed 2022 · resigned 2024
- David John Cottam Director · appointed 2020 · resigned 2022
- Nicholas Ian Cooper Director · appointed 2019 · resigned 2022
- Antrinkos Andrew Aristidou Director · appointed 2019 · resigned 2020
- Richard Green Director · appointed 2019 · resigned 2020
- Richard Philip Tattershall Director · appointed 2017 · resigned 2020
- Jonathan Wilson Box Director · appointed 2016 · resigned 2017
- Melanie Foster-Hawes Director · appointed 2016 · resigned 2019
- Adam Walker Director · appointed 2015 · resigned 2016
- Paul Frederick Blackburn Director · appointed 2015 · resigned 2016
- The Wellcome Foundation Limited Corporate-director · appointed 2015 · resigned 2022
- Glaxo Group Limited Corporate-director · appointed 2015 · resigned 2022
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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