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Company

Haleon UK Holdings (NO.3) Limited

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

Network

The large node is Haleon UK Holdings (NO.3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Thomas Whittle 2023-2024 Director View profile
  2. David Christopher Senior 2022-2023 Director View profile
  3. John Michael Sadler 2021-2022 Director View profile
  4. The Wellcome Foundation Limited 2021-2022 Corporate-director View profile
  5. Edinburgh Pharmaceutical Industries Limited 2021-2022 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2021

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.3) Limited is controlled by Haleon UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 · 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.

1 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 (1)

0
left in the last 12 months
2
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 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.

Sources

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

Record details
Company number
13401293
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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