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Company 00090627 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.
4 directors on the board
- Michael Whale Director · appointed 2024
- Nicola Barr Director · appointed 2025
- Josef Ralph Laskowski Director · appointed 2024
- Anne Bitzer Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Michael Whale Director · appointed 2024
- Nicola Barr Director · appointed 2025
- Josef Ralph Laskowski Director · appointed 2024
- Anne Bitzer Director · appointed 2025
Left in the last 12 months
- Isabel Vandenberk Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Organon Pharma (UK) Limited 4 shared directors
- Dermavant Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00090627 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 31/10/1906 |
| Address | ORGANON PHARMA (UK) LIMITED, SHOTTON LANE, CRAMLINGTON, NE23 3JU |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Schering-Plough Holdings Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Marie-Catherine Barberoux Secretary · appointed 2026
- Nicola Barr Director · appointed 2025
- Anne Bitzer Director · appointed 2025
- Michael Whale Director · appointed 2024
- Josef Ralph Laskowski Director · appointed 2024
Show 34 former officers
- Sandy Lindsey Director · appointed 2024 · resigned 2025
- Isabel Vandenberk Director · appointed 2024 · resigned 2025
- John Albert Parsons Secretary · appointed 2021 · resigned 2026
- Torben Dahl Director · appointed 2021 · resigned 2024
- Simon Khalid Hussain Director · appointed 2021 · resigned 2024
- Amy Davies Secretary · appointed 2020 · resigned 2021
- David Peacock Director · appointed 2019 · resigned 2021
- Ebru Can Temucin Director · appointed 2017 · resigned 2021
- Simon Nicholson Director · appointed 2016 · resigned 2024
- Gertraud Polz Director · appointed 2016 · resigned 2017
- Louise Jane Houson Director · appointed 2016 · resigned 2019
- Melissa Leonard Director · appointed 2013 · resigned 2016
- Keith Bousfield Director · appointed 2012 · resigned 2017
- Mark Andrew Charles Mcdowell Director · appointed 2010 · resigned 2013
- Haseeb Ahmad Director · appointed 2010 · resigned 2012
- Richard Robinski Secretary · appointed 2010 · resigned 2020
- Deepak Kumar Khanna Director · appointed 2010 · resigned 2016
- Stijn Michiel Ehren Director · appointed 2008 · resigned 2011
- Maria Teresa Hilado Director · appointed 2008 · resigned 2009
- Kara Ann Sandler Secretary · appointed 2006 · resigned 2008
- Joseph John La Rosa Director · appointed 2006 · resigned 2008
- Ernest Kevin Moore Director · appointed 2006 · resigned 2008
- Nicola Ann Page Secretary · appointed 2006 · resigned 2010
- Steven Hubrig Koehler Director · appointed 2006 · resigned 2010
- Gordon Coutts Director · appointed 2004 · resigned 2006
- Apet Georges Iskenderian Director · appointed 2003 · resigned 2006
- Ratnakar Mitra Director · appointed 2003 · resigned 2004
- Gregory Divis Director · appointed 2002 · resigned 2003
- Olav Hellebo Director · appointed 2001 · resigned 2002
- James Maguire Secretary · appointed 1999 · resigned 2006
- Dominique Pierre Monnet Secretary · appointed 1998 · resigned 2001
- Peter Martin Director · appointed 1993 · resigned 1998
- Anthony John Cork Director · resigned 1993
- Howard William Norfolk Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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