Haleon UK Finance (USD) Limited
Company 10312084 Active
Connected board network
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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.
2 directors on the board
- Michael John Rowe Director · appointed 2022
- Sajid Mehmood Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael John Rowe Director · appointed 2022
- Sajid Mehmood 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.
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
- Haleon UK Finance Limited 2 shared directors
Connected through a shared director
- Haleon UK Capital PLC 1 shared director
- Haleon Intermediate Holdings Limited 1 shared director
- Wash Connect LTD 1 shared director
- Brick BY Brick PRE-School LTD 1 shared director
- Haleon Netherlands Capital B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 10312084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2016 |
| Address | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY |
| 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.
- Haleon UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04
Officers (16)
- Haleon UK Corporate Secretary Limited Corporate-secretary · appointed 2022
- Haleon UK Corporate Director Limited Corporate-director · appointed 2022
- Michael John Rowe Director · appointed 2022
- Sajid Mehmood Director · appointed 2022
Show 12 former officers
- Mariano Jesus Godino Escolar Director · appointed 2021 · resigned 2022
- Hanief Ardiasyah Fadhol Arovah Director · appointed 2020 · resigned 2021
- Nicholas Ian Cooper Director · appointed 2019 · resigned 2022
- Antrinkos Andrew Aristidou Director · appointed 2019 · resigned 2020
- Eugene Prokopchuk Director · appointed 2019 · resigned 2020
- Tobias Hannes Hestler Director · appointed 2019 · resigned 2020
- Jonathan Wilson Box Director · appointed 2016 · resigned 2017
- Richard Green Director · appointed 2016 · resigned 2020
- Melanie Foster-Hawes Director · appointed 2016 · resigned 2019
- The Wellcome Foundation Limited Corporate-director · appointed 2016 · resigned 2022
- Glaxo Group Limited Corporate-director · appointed 2016 · resigned 2022
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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