Haleon UK Holdings (NO.3) Limited

Company 13401293 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.

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

4.4y median 4.4y

average tenure

4.4y

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
Haleon UK Enterprises Limited 1 shared director

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

Company details

Number	13401293
Status	Active
Type	Private Limited Company
Incorporated	16/05/2021
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)

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

Ownership - persons with significant control (7)

Haleon Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Prism Pch Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Gsk Consumer Healthcare Holdings (No.5) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited ceased
ownership of shares 75-100% voting rights 75-100% 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
Consumer Healthcare Intermediate Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%
Consumer Healthcare Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Haleon UK Corporate Secretary Limited Corporate-director · appointed 2022
Haleon UK Corporate Director Limited Corporate-director · appointed 2022
EL Ansari, Khalid Director · appointed 2022
Whittle, Thomas Former Director · appointed 2023 · resigned 2024
Senior, David Christopher Former Director · appointed 2022 · resigned 2023
Sadler, John Michael Former Director · appointed 2021 · resigned 2022
The Wellcome Foundation Limited Former Corporate-director · appointed 2021 · resigned 2022
Edinburgh Pharmaceutical Industries Limited Former Corporate-director · appointed 2021 · resigned 2022

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

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