Haleon UK Corporate Director Limited
Company 13401336 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haleon UK Corporate Secretary Limited 3 shared directors
- Haleon Intermediate Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13401336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2021 |
| Address | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Haleon Uk Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Lyons, Robert Dylan Director · appointed 2026
- Ivory-Byrne, Nicholas Jacob Director · appointed 2023
- Mellor, Amanda Jane Director · appointed 2022
- David, Adaeze Olumayowa Chinemerema Former Director · appointed 2023 · resigned 2025
- Littlebury-Cuttell, Fiona Former Director · appointed 2023 · resigned 2025
- Conacher, Matthew Former Director · appointed 2023 · resigned 2025
- Whittle, Thomas Former Director · appointed 2023 · resigned 2023
- Haleon UK Corporate Secretary Limited Former Corporate-director · appointed 2022 · resigned 2023
- EL Ansari, Khalid Former Director · appointed 2022 · resigned 2023
- 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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