Haleon UK Holdings (NO.7) Limited
Company 13414769 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 | 13414769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2021 |
| 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)
Ownership - persons with significant control (2)
- Consumer Healthcare Intermediate Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Consumer Healthcare Holdings Limited
ownership of shares 25-50% voting rights 25-50%
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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