Company · Weybridge
Haleon PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew John ShattockDirector · since 2025
- BláThnaid BerginDirector · since 2025
- Dawn Amanda AllenDirector · since 2024
- Alan James Harris StewartDirector · since 2024
- Nancy AvilaDirector · since 2024
- Manvinder Singh BangaDirector · since 2022
- Tracy Jayne ClarkeDirector · since 2022
- Asmita DubeyDirector · since 2022
- Dame Vivienne CoxDirector · since 2022
- Marie-Anne AymerichDirector · since 2022
- Brian James McnamaraDirector · since 2022
- Amanda MellorSecretary · since 2022
Previous officers 8
- David Denton 2023-2024 View profile
- John Douglas Young 2022-2023 View profile
- Deirdre Ann Mahlan 2022-2024 View profile
- Bryan Andrew Supran 2022-2025 View profile
- Sir Dave Lewis 2022-2025 View profile
- Tobias Hannes Hestler 2022-2024 View profile
- Victoria Anne Whyte 2021-2022 View profile
- David Simon Redfern 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/10/2021
- Registered office
- Weybridge
- Previous names
- Drvw 2022 PLC (until 28/02/2022)
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.
- Victoria Anne Whyte ceased 2022-02-03
25-50% shares, 25-50% voting · notified 2021-10-20 - David Simon Redfern ceased 2022-02-03
25-50% shares, 25-50% voting · notified 2021-10-20 - Trexco Limited ceased 2022-04-11
75-100% shares · notified 2022-02-04
Group
- 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
- Haleon UK Corporate Director Limited
- Consumer Healthcare Intermediate Holdings Limited
- Haleon UK Holding Canada Limited
- Haleon UK Finance (USD) Limited
- Haleon UK Holdings Limited
- Haleon UK Trading Services Limited
- Haleon UK Holdings (NO.2) Limited
- Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited
- Haleon UK Finance Limited
- Haleon UK Holding SRI Lanka Limited
- North Star Opco Limited
- GSK Consumer Healthcare Holdings (NO.6) Limited
- Consumer Healthcare Holdings Limited
- Haleon UK Export Limited
- Haleon UK IP Limited
- Haleon UK Corporate Secretary Limited
- Haleon UK Services Limited
- Haleon UK Holdings (NO.1) Limited
- Haleon UK Trading Limited
- Haleon UK Holding NEW Zealand Limited
- Haleon Intermediate Holdings Limited
- Haleon UK IP (NO. 2) Limited
- Haleon UK Enterprises Limited
- Haleon UK Holdings (NO.7) Limited
- Haleon UK Research Limited
- Haleon UK Holdings (NO.3) Limited
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.
Grants received
1 grant · £14,202 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £14,202
Most recent
- Department for Science, Innovation and Technology
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.
11 directors on the board
- Manvinder Singh Banga Director · appointed 2022
- Alan James Harris Stewart Director · appointed 2024
- Matthew John Shattock Director · appointed 2025
- Tracy Jayne Clarke Director · appointed 2022
- BláThnaid Bergin Director · appointed 2025
- Brian James Mcnamara Director · appointed 2022
- Dawn Amanda Allen Director · appointed 2024
- Asmita Dubey Director · appointed 2022
- Nancy Avila Director · appointed 2024
- Dame Vivienne Cox Director · appointed 2022
- Marie-Anne Aymerich Director · appointed 2022
First-time vs portfolio directors
First-time (6)
- Matthew John Shattock Director · appointed 2025
- BláThnaid Bergin Director · appointed 2025
- Brian James Mcnamara Director · appointed 2022
- Asmita Dubey Director · appointed 2022
- Nancy Avila Director · appointed 2024
- Marie-Anne Aymerich Director · appointed 2022
Portfolio (5)
- Manvinder Singh Banga Director · appointed 2022
- Alan James Harris Stewart Director · appointed 2024
- Tracy Jayne Clarke Director · appointed 2022
- Dawn Amanda Allen Director · appointed 2024
- Dame Vivienne Cox Director · appointed 2022
Left in the last 12 months
- Sir Dave Lewis Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13691224
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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