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Companies/02258699

Glaxosmithkline Capital PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1988Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smithkline Beecham LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113051061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
TW
Timothy WoodthorpeCurrent director
Appointed 2026-03-02
+7 others
JB
Julie BrownCurrent director
Appointed 2023-05-01 · 3 yrs · Cfo
+3 others
VW
Victoria WhyteCurrent secretary
Appointed 2002-01-18 · 24 yrs · Company Secretary
+33 others
CorpGlaxo Group LimitedCurrent director
Appointed 2001-02-28 · 25 yrs
+39 others
CorpEdinburgh Pharmaceutical Industries LimitedCurrent director
Appointed 2001-02-28 · 25 yrs
+122 others
Show 17 historical appointments
IM
Iain MackayResigned director
Resigned 2019-05-01 · 4 yrs · Company Director
SB
Simon BicknellResigned secretary
Resigned 2013-07-30
SD
Simon DingemansResigned director
Resigned 2011-04-01 · 8 yrs · Company Director
JH
Julian HeslopResigned director
Resigned 2009-09-09 · 1 yr · Financial Officer
KB
Karina BryantResigned secretary
Resigned 1999-12-20 · 2 yrs
PB
Paul BlackburnResigned director
Resigned 1999-01-01 · 2 yrs · Corporate Controller
SW
Simon WilbrahamResigned secretary
Resigned 1998-09-04 · 2 yrs
CC
Caroline CoomberResigned secretary
Resigned 1998-09-04 · 1 yr
AB
Andrew BonfieldResigned director
Resigned 1994-04-11 · 6 yrs · Chief Financial Officer
AH
Alison HorlerResigned secretary
Resigned 1994-02-16 · 4 yrs
CM
Clare McclintockResigned secretary
Resigned 1994-01-01 · 2 yrs
IB
Ian BalfourResigned secretary
Resigned 1992-02-29 · 1 yr
HC
Hugh CollumResigned director
Resigned 1992-02-29 · 6 yrs · Finance Director
ND
Nicholas DeeResigned director
Resigned 1992-02-29 · 9 yrs · Director & Svp Corp Taxation
SC
Stephen CromptonResigned director
Resigned 1992-02-29 · 9 yrs · Director & Svp Of Tax Treasury
PH
Philip HouseResigned director
Resigned 1992-02-29 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active