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Company · Reading

Fisons Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fisons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Rippondeep Ubhi 2024-2026 Director View profile
  2. Jessamy Rachel Baird 2021-2024 Director View profile
  3. Usman Khan 2021-2026 Director View profile
  4. Gordon Michael Tillett 2021-2021 Director View profile
  5. Hugo Rupert Alexander Fry 2018-2021 Director View profile
  6. Jean Philomena Josephine Stephenson 2016-2018 Director View profile
  7. Francois-Xavier Duhalde 2016-2021 Director View profile
  8. Tarja Johanna Stenvall 2014-2016 Director View profile
  9. Andrew Michael James Prosser 2010-2016 Director View profile
  10. Stephen Philip Oldfield 2010-2014 Director View profile
  11. Nigel Stanley Brooksby 2005-2010 Director View profile
  12. Guillaume Adrien De Forceville 2005-2007 Director View profile
  13. Pierre Chancel 2004-2009 Director View profile
  14. Igor Gilbert Landau 2003-2004 Director View profile
  15. Daniel Moore 2000-2001 Director View profile
  16. David Hugh Thomas Rees 2000-2005 Director View profile
  17. James Paul Mitchum 1999-2002 Director View profile
  18. David Charles Abrehart 1999-2000 Director View profile
  19. Roger Barry Hemingway 1998-2000 Director View profile
  20. Marie-Christine Gisele Aulagnon 1997-1999 Director View profile
  21. Patrick Langlois 1996-2004 Director View profile
  22. Peter Marshall Joseph Bradford 1996-2000 Director View profile
  23. Timothy James Allington 1995-1998 Director View profile
  24. Richard Lyons Colquhoun 1995-1997 Director View profile
  25. Timothy Gordon Rothwell 1995-1997 Director View profile
  26. Robert Elston Cawthorn 1995-1996 Director View profile
  27. Sylvain Emile Visconti 1995-1997 Director View profile
  28. Alan Wingate Jones 1995-1995 Director View profile
  29. Stuart Michael Wallis 1994-1995 Director View profile
  30. Laurence Edward Linaker 1994-1995 Director View profile
  31. David Roger Lindon Hankinson 1994-1995 Director View profile
  32. David Richardson 1993-1996 Director View profile
  33. Maurice Armand Cocca 1993-1995 Director View profile
  34. John Michael Bailey 1993-1996 Director View profile
  35. David Gardner Roberts 1993-1995 Director View profile
  36. Michael Redmond 1993-1996 Director View profile
  37. Dr Peter Johnson 1993-1995 Director View profile
  38. Edwin Philip Chappell 1993 Director View profile
  39. Lord Philip Charles Harris of Peckham 1994 Director View profile
  40. Roy Digby Thomas 1993 Director View profile
  41. Robert George Lankester 1993 Director View profile
  42. Sir Walter Bodmer 1996 Director View profile
  43. Lord Charles Henry Plumb 1994 Director View profile
  44. David Robert Peters 1992 Director View profile
  45. Patrick Valentine Martin Egan 1994 Director View profile
  46. Cedric Annesley Scroggs 1993 Director View profile
  47. Michael James Mcclellan 2007-2010 Secretary View profile
  48. Helen Roberts 2004-2008 Secretary View profile
  49. Suzanne Elaine Smith 2004-2004 Secretary View profile
  50. Christopher Edward Clapham 2000-2001 Secretary View profile
  51. David John Nicholls 1996-2005 Secretary View profile
  52. Michael John Harris 1996-1996 Secretary View profile
  53. Christopher Smith 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/07/1895
Registered office
Reading

Ownership

Owned by (2) 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.

Group

  1. Fisons Limited is controlled by Aventis Pharma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 · source: Companies House PSC register
  2. Aventis Pharma Limited is controlled by Sanofi-Aventis UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sanofi-Aventis UK Holdings Limited is controlled by Sanofi-Synthelabo UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sanofi-Synthelabo UK Limited.

11 other companies in this group

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.

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 9Business services 5Professional services 4Retail and trade 2

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
00044687
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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