Pfizer Consumer Healthcare
Company 00132018 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.
3
directors on the board
5.7y median 5.4y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 17Manufacturing 5Retail and trade 3Business services 1
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
- John Wyeth & Brother Limited 3 shared directors
- Pharmacia Limited 3 shared directors
- Pfizer Limited 3 shared directors
- Pfizer R&D UK Limited 3 shared directors
- Hospira UK Limited 2 shared directors
- Seagen U.K. LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00132018 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/11/1913 |
| Address | PFIZER, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ |
| Accounts next due | - |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Ownership - persons with significant control (1)
- Pfizer Inc
ownership of shares 75-100% voting rights 75-100%
Officers (46)
- Sainsbury, Sarah Louise Director · appointed 2024
- Highton, David Ian Director · appointed 2021
- Pearson, Edwin James Director · appointed 2017
- Rienow, Susan Former Director · appointed 2022 · resigned 2024
- Osborn, Ben John Former Director · appointed 2019 · resigned 2022
- Harnett, Denise Jean Former Director · appointed 2018 · resigned 2024
- Rose, Paul Richard Former Director · appointed 2018 · resigned 2020
- Davidson, Mark Wayne Former Director · appointed 2017 · resigned 2020
- Reidla, Meelis Former Director · appointed 2016 · resigned 2018
- Noseworthy, Darren Former Director · appointed 2015 · resigned 2017
- Nordkamp, Hendrikus Hermannus Former Director · appointed 2015 · resigned 2019
- Caldini, Peter Former Director · appointed 2015 · resigned 2016
- Mount, Jacqueline Ann Former Secretary · appointed 2012 · resigned 2021
- Mount, Jacqueline Ann Former Director · appointed 2012 · resigned 2022
- Emms, Jonathan Charles Former Director · appointed 2012 · resigned 2015
- Coles, Ruth Amy Former Director · appointed 2011 · resigned 2015
- Jones, Louis Philip Former Director · appointed 2010 · resigned 2012
- Verrinder, Anne Lucille Former Director · appointed 2010 · resigned 2017
- Wallcraft, Susan Jean Former Director · appointed 2009 · resigned 2011
- Franklin, Ian Eric Former Director · appointed 2009 · resigned 2021
- Poulton, Steven Michael Former Director · appointed 2009 · resigned 2013
- Blackburn, Richard Neville Former Director · appointed 2009 · resigned 2012
- Tichias, Ian Alan Former Director · appointed 2007 · resigned 2013
- Rogers, Douglas Anthony Former Director · appointed 2005 · resigned 2008
- Brown, Katherine Mary Former Director · appointed 2004 · resigned 2007
- Coates Evans, Mark Anthony Former Director · appointed 2004 · resigned 2007
- Smith, John Richard Former Director · appointed 2003 · resigned 2015
- Mcvey, Donna, Dr Former Director · appointed 2003 · resigned 2009
- Cooper, Mark Former Director · appointed 2003 · resigned 2004
- Wiinberg, Ulf Arne Former Director · appointed 2002 · resigned 2005
- Holgate, Benjamin James Michael Former Secretary · appointed 2001 · resigned 2010
- Macphail, Bruce Ian Former Director · appointed 1999 · resigned 2003
- Hughes, Ellie Former Director · appointed 1999 · resigned 2004
- Clark, Graham Arthur Former Director · appointed 1996 · resigned 2004
- Mcevoy, Liam Francis Former Secretary · appointed 1996 · resigned 2009
- Colgan, Thomas Augustine Former Director · appointed 1994 · resigned 2003
- Scorer, Harriet Jane Middleton, Dr Former Director · appointed 1993 · resigned 2003
- Reacher, Paul Anthony Former Director · appointed 1993 · resigned 2001
- Edwards, Ray Former Director · resigned 1996
- Hawkins, Paul Stanley Former Director · resigned 2005
- Canavan, Bernard, Doctor Former Director · resigned 1994
- Beauchamp, David Albert Former Director · resigned 2003
- EVA, Gerald Former Director · resigned 2005
- Cooke, Colin Michael Former Secretary · resigned 1993
- Honeybourne, Robert Noel Travers Former Director · resigned 2007
- Stafford, John Rogers Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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