Viiv Healthcare Finance Limited
Company 09944107 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.
4 directors on the board
- Robert Bowers Director · appointed 2024
- Deborah Jayne Waterhouse Director · appointed 2017
- Rebecca Elizabeth Hall Director · appointed 2024
- Karen Marion Grainger Director · appointed 2017
Directors past 6 years
- Deborah Jayne Waterhouse Director · appointed 2017
- Karen Marion Grainger Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Robert Bowers Director · appointed 2024
- Deborah Jayne Waterhouse Director · appointed 2017
- Rebecca Elizabeth Hall Director · appointed 2024
- Karen Marion Grainger Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
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 UK (NO.3) Limited 4 shared directors
- Viiv Healthcare Finance 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09944107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2016 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Viiv Healthcare UK (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Rebecca Elizabeth Hall Director · appointed 2024
- Robert Bowers Director · appointed 2024
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2021
- Deborah Jayne Waterhouse Director · appointed 2017
- Karen Marion Grainger Director · appointed 2017
Show 9 former officers
- Neil Richard Wilkinson Director · appointed 2023 · resigned 2024
- Cheryl Faye Macdiarmid Director · appointed 2019 · resigned 2024
- Jill Dawn Anderson Director · appointed 2018 · resigned 2023
- Gregory Maxime Reinaud Director · appointed 2017 · resigned 2019
- Jerome Charles Maurice Andries Director · appointed 2016 · resigned 2017
- Dominique Jean Marc Limet Director · appointed 2016 · resigned 2017
- Neil Peter Shortman Director · appointed 2016 · resigned 2017
- Mark Robert Dawson Director · appointed 2016 · resigned 2017
- Laura Kate Hillier Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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