Fisons Limited
Company 00044687 Active
Connected board network
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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.
2
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sanofi-Synthelabo UK Limited 2 shared directors
- Aventis Pharma Limited 2 shared directors
- Rhone-Poulenc Rorer Limited 2 shared directors
- MAY & Baker Limited 2 shared directors
- Sanofi-Aventis UK Holdings Limited 2 shared directors
- RPR (US) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00044687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1895 |
| Address | 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Aventis Pharma Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sanofi-Aventis Uk Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Walaa Mostafa Abbas Awad Mohamed Director · appointed 2026
- Ahmed Mohamed Moustafa Moussa Director · appointed 2026
Show 53 former officers
- Rippondeep Ubhi Director · appointed 2024 · resigned 2026
- Jessamy Rachel Baird Director · appointed 2021 · resigned 2024
- Usman Khan Director · appointed 2021 · resigned 2026
- Gordon Michael Tillett Director · appointed 2021 · resigned 2021
- Hugo Rupert Alexander Fry Director · appointed 2018 · resigned 2021
- Jean Philomena Josephine Stephenson Director · appointed 2016 · resigned 2018
- Francois-Xavier Duhalde Director · appointed 2016 · resigned 2021
- Tarja Johanna Stenvall Director · appointed 2014 · resigned 2016
- Andrew Michael James Prosser Director · appointed 2010 · resigned 2016
- Stephen Philip Oldfield Director · appointed 2010 · resigned 2014
- Michael James Mcclellan Secretary · appointed 2007 · resigned 2010
- Nigel Stanley Brooksby Director · appointed 2005 · resigned 2010
- Guillaume Adrien De Forceville Director · appointed 2005 · resigned 2007
- Helen Roberts Secretary · appointed 2004 · resigned 2008
- Pierre Chancel Director · appointed 2004 · resigned 2009
- Suzanne Elaine Smith Secretary · appointed 2004 · resigned 2004
- Igor Gilbert Landau Director · appointed 2003 · resigned 2004
- Daniel Moore Director · appointed 2000 · resigned 2001
- Christopher Edward Clapham Secretary · appointed 2000 · resigned 2001
- David Hugh Thomas Rees Director · appointed 2000 · resigned 2005
- James Paul Mitchum Director · appointed 1999 · resigned 2002
- David Charles Abrehart Director · appointed 1999 · resigned 2000
- Roger Barry Hemingway Director · appointed 1998 · resigned 2000
- Marie-Christine Gisele Aulagnon Director · appointed 1997 · resigned 1999
- David John Nicholls Secretary · appointed 1996 · resigned 2005
- Patrick Langlois Director · appointed 1996 · resigned 2004
- Michael John Harris Secretary · appointed 1996 · resigned 1996
- Peter Marshall Joseph Bradford Director · appointed 1996 · resigned 2000
- Timothy James Allington Director · appointed 1995 · resigned 1998
- Richard Lyons Colquhoun Director · appointed 1995 · resigned 1997
- Timothy Gordon Rothwell Director · appointed 1995 · resigned 1997
- Robert Elston Cawthorn Director · appointed 1995 · resigned 1996
- Sylvain Emile Visconti Director · appointed 1995 · resigned 1997
- Christopher Smith Secretary · appointed 1995 · resigned 1996
- Alan Wingate Jones Director · appointed 1995 · resigned 1995
- Stuart Michael Wallis Director · appointed 1994 · resigned 1995
- Laurence Edward Linaker Director · appointed 1994 · resigned 1995
- David Roger Lindon Hankinson Director · appointed 1994 · resigned 1995
- David Richardson Director · appointed 1993 · resigned 1996
- Maurice Armand Cocca Director · appointed 1993 · resigned 1995
- John Michael Bailey Director · appointed 1993 · resigned 1996
- David Gardner Roberts Director · appointed 1993 · resigned 1995
- Michael Redmond Director · appointed 1993 · resigned 1996
- Johnson, Peter, Dr Director · appointed 1993 · resigned 1995
- Edwin Philip Chappell Director · resigned 1993
- Harris of Peckham, Philip Charles, Lord Director · resigned 1994
- Roy Digby Thomas Director · resigned 1993
- Robert George Lankester Director · resigned 1993
- Bodmer, Walter, Sir Director · resigned 1996
- Plumb, Charles Henry, Lord Director · resigned 1994
- David Robert Peters Director · resigned 1992
- Patrick Valentine Martin Egan Director · resigned 1994
- Cedric Annesley Scroggs Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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