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Company

Haleon UK Finance (USD) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haleon UK Finance (USD) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mariano Jesus Godino Escolar 2021-2022 Director View profile
  2. Hanief Ardiasyah Fadhol Arovah 2020-2021 Director View profile
  3. Nicholas Ian Cooper 2019-2022 Director View profile
  4. Antrinkos Andrew Aristidou 2019-2020 Director View profile
  5. Eugene Prokopchuk 2019-2020 Director View profile
  6. Tobias Hannes Hestler 2019-2020 Director View profile
  7. Jonathan Wilson Box 2016-2017 Director View profile
  8. Richard Green 2016-2020 Director View profile
  9. Melanie Foster-Hawes 2016-2019 Director View profile
  10. The Wellcome Foundation Limited 2016-2022 Corporate-director View profile
  11. Glaxo Group Limited 2016-2022 Corporate-director View profile
  12. Edinburgh Pharmaceutical Industries Limited 2016-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2016

Ownership

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.

Group

  1. Haleon UK Finance (USD) Limited is controlled by Haleon UK Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04 · source: Companies House PSC register
  2. Haleon UK Services Limited is controlled by Haleon UK Holdings (NO.1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register
  3. Haleon UK Holdings (NO.1) Limited is controlled by Haleon UK Holdings (NO.7) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 · source: Companies House PSC register
  4. Haleon UK Holdings (NO.7) Limited is controlled by Consumer Healthcare Intermediate Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-24 · source: Companies House PSC register
  5. Consumer Healthcare Intermediate Holdings Limited is controlled by Consumer Healthcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-15 · source: Companies House PSC register
  6. Consumer Healthcare Holdings Limited is controlled by Haleon UK Holdings (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 · source: Companies House PSC register
  7. Haleon UK Holdings (NO.2) Limited is controlled by Haleon UK Holdings Limited
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register
  8. 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
  9. 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
  10. 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

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.

2 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 4Education 1Other services 1

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
10312084
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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