Haleon UK Enterprises Limited

Company 11986381 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Finance 8Health and social care 1Professional 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.

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

Haleon UK Research Limited 1 shared director
Care International UK 1 shared director
Haleon UK Holdings Limited 1 shared director
Haleon UK IP Limited 1 shared director
Haleon UK IP (NO. 2) Limited 1 shared director
Consumer Healthcare Intermediate Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11986381
Status	Active
Type	Private Limited Company
Incorporated	09/05/2019
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (6)

Haleon Uk Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Consumer Healthcare Intermediate Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%
Consumer Healthcare Holdings Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Gsk Consumer Healthcare Holdings (No.7) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Gsk Consumer Healthcare Holdings (No.1) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

EL Ansari, Khalid Director · appointed 2024
Haleon UK Corporate Director Limited Corporate-director · appointed 2022
Bourgeois, Scott Christopher Former Director · appointed 2022 · resigned 2026
Godino Escolar, Mariano Jesus Former Director · appointed 2021 · resigned 2024
Cooper, Nicholas Ian Former Director · appointed 2020 · resigned 2022
Green, Richard Former Director · appointed 2020 · resigned 2021
Aristidou, Antrinkos Andrew Former Director · appointed 2019 · resigned 2020
Glaxo Group Limited Former Corporate-director · appointed 2019 · resigned 2022
Davidson, Mark Wayne Former Director · appointed 2019 · resigned 2019
Pearson, Edwin James Former Director · appointed 2019 · resigned 2019
Osborn, Ben John Former Director · appointed 2019 · resigned 2019
Rose, Paul Former Director · appointed 2019 · resigned 2019
Franklin, Ian Eric Former Director · appointed 2019 · resigned 2019

Directors and officers on the Companies House record, current and former.

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