Haleon UK Corporate Secretary Limited
Company 13434151 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 Director 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 | 13434151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2021 |
| 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 Holdings (No.7) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Robert Dylan Lyons Director · appointed 2026
- Nicholas Jacob Ivory-Byrne Director · appointed 2023
- Amanda Jane Mellor Director · appointed 2022
Show 9 former officers
- Adaeze Olumayowa Chinemerema David Director · appointed 2023 · resigned 2025
- Fiona Littlebury-Cuttell Director · appointed 2023 · resigned 2025
- Matthew Conacher Director · appointed 2023 · resigned 2025
- Haleon UK Corporate Director Limited Corporate-director · appointed 2022 · resigned 2023
- Charalampos Panagiotidis Director · appointed 2022 · resigned 2023
- Roselyne Monique Francoise Cornut Director · appointed 2022 · resigned 2023
- 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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