Haleon UK Holdings (NO.1) Limited
Company 13355627 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.
1 directors on the board
- Khalid El Ansari Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Scott Christopher Bourgeois Director · appointed 2022 · resigned 2026
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
- 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 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.
Connected through a shared director
- 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
- Haleon UK Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13355627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2021 |
| 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 Holdings (NO.7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haleon UK Holding NEW Zealand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Haleon UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08
Officers (9)
- Khalid El Ansari Director · appointed 2024
- Haleon UK Corporate Secretary Limited Corporate-director · appointed 2022
- Haleon UK Corporate Director Limited Corporate-director · appointed 2022
Show 6 former officers
- Scott Christopher Bourgeois Director · appointed 2022 · resigned 2026
- Mariano Jesus Godino Escolar Director · appointed 2022 · resigned 2024
- Nicholas Ian Cooper Director · appointed 2022 · resigned 2022
- John Michael Sadler Director · appointed 2021 · resigned 2022
- The Wellcome Foundation Limited Corporate-director · appointed 2021 · resigned 2022
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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