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Company

Haleon UK Holdings (NO.2) Limited

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

Network

The large node is Haleon UK Holdings (NO.2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Scott Christopher Bourgeois 2022-2026 Director View profile
  2. Line Raphael Marie De Decker 2021-2022 Director View profile
  3. Deborah Jane Baron 2021-2022 Director View profile
  4. John Douglas Young 2019-2022 Director View profile
  5. Christopher Slager 2019-2021 Director View profile
  6. Bryan Supran 2019-2022 Director View profile
  7. Emma Natasha Walmsley 2019-2022 Director View profile
  8. Douglas Ernest Giordano 2019-2020 Director View profile
  9. Brian James Mcnamara 2019-2023 Director View profile
  10. Iain James Mackay 2019-2022 Director View profile
  11. David Simon Redfern 2019-2022 Director View profile
  12. Tobias Hannes Hestler 2019-2023 Director View profile
  13. Edinburgh Pharmaceutical Industries Limited 2019-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2019

Ownership

Owned by (3) 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 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
  2. 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
  3. 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
  4. 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.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11961650
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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