Haleon PLC
Company 13691224 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- COX, Vivienne, Dame 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
- COX, Vivienne, Dame Director · appointed 2022
Left in the last 12 months
- Lewis, Dave, Sir 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Economist Newspaper Limited(the) 1 shared director
- Inchcape PLC 1 shared director
- ITV PLC 1 shared director
- School Reviewer Limited 1 shared director
- UK Government Investments Limited 1 shared director
- Market Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13691224 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/10/2021 |
| Address | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haleon Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - Haleon UK Holdings Limited ceased 2023-02-06
75-100% shares · notified 2022-07-15 - Haleon UK Holdings (NO.2) Limited ceased 2022-12-15
25-50% voting · notified 2022-07-17
Officers (20)
- Matthew John Shattock Director · appointed 2025
- BláThnaid Bergin Director · appointed 2025
- Dawn Amanda Allen Director · appointed 2024
- Alan James Harris Stewart Director · appointed 2024
- Nancy Avila Director · appointed 2024
- Manvinder Singh Banga Director · appointed 2022
- Tracy Jayne Clarke Director · appointed 2022
- Asmita Dubey Director · appointed 2022
- COX, Vivienne, Dame Director · appointed 2022
- Marie-Anne Aymerich Director · appointed 2022
- Amanda Mellor Secretary · appointed 2022
- Brian James Mcnamara Director · appointed 2022
Show 8 former officers
- David Denton Director · appointed 2023 · resigned 2024
- John Douglas Young Director · appointed 2022 · resigned 2023
- Deirdre Ann Mahlan Director · appointed 2022 · resigned 2024
- Bryan Andrew Supran Director · appointed 2022 · resigned 2025
- Lewis, Dave, Sir Director · appointed 2022 · resigned 2025
- Tobias Hannes Hestler Director · appointed 2022 · resigned 2024
- Victoria Anne Whyte Director · appointed 2021 · resigned 2022
- David Simon Redfern Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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