John Wyeth & Brother Limited
Company 00135937 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
- Edwin James Pearson Director · appointed 2017
- David Ian Highton Director · appointed 2021
- Mcginley, John, Dr Director · appointed 2024
- Sarah Louise Sainsbury Director · appointed 2024
4.7y median 3.8y
average tenure
9.5y
longest tenure
Directors past 6 years
- Edwin James Pearson Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Edwin James Pearson Director · appointed 2017
- David Ian Highton Director · appointed 2021
- Mcginley, John, Dr Director · appointed 2024
- Sarah Louise Sainsbury Director · appointed 2024
0
also govern a charity
0
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.
Professional services 20Retail and trade 7Manufacturing 2Business 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 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
- Pharmacia Limited 4 shared directors
- Pfizer Limited 4 shared directors
- Pfizer R&D UK Limited 4 shared directors
- Pfizer Consumer Healthcare 3 shared directors
- Pfizer Development Services (UK) Limited 3 shared directors
- Hospira UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00135937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1914 |
| Address | PFIZER, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
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.
- Pfizer Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (58)
- Mcginley, John, Dr Director · appointed 2024
- Sarah Louise Sainsbury Director · appointed 2024
- David Ian Highton Director · appointed 2021
- Edwin James Pearson Director · appointed 2017
Show 54 former officers
- Susan Reinow Director · appointed 2022 · resigned 2024
- Roger Llewellyn Smith Director · appointed 2019 · resigned 2025
- Ben John Osborn Director · appointed 2019 · resigned 2022
- Denise Jean Harnett Director · appointed 2018 · resigned 2024
- Colin Malcolm Seller Director · appointed 2017 · resigned 2019
- Sukhdave Singh Aujla Director · appointed 2017 · resigned 2021
- Darren Noseworthy Director · appointed 2015 · resigned 2017
- Hendrikus Hermannus Nordkamp Director · appointed 2015 · resigned 2019
- Carole Anne Johnson Director · appointed 2013 · resigned 2017
- Jacqueline Ann Mount Secretary · appointed 2012 · resigned 2021
- Jacqueline Ann Mount Director · appointed 2012 · resigned 2022
- Jonathan Charles Emms Director · appointed 2012 · resigned 2015
- Jonathan Tucker Director · appointed 2011 · resigned 2013
- Ruth Amy Coles Director · appointed 2011 · resigned 2015
- Susan Pernille Knight Director · appointed 2011 · resigned 2012
- Ruth Mitchell Mckernan Director · appointed 2010 · resigned 2015
- Louis Philip Jones Director · appointed 2010 · resigned 2012
- Anne Lucille Verrinder Director · appointed 2010 · resigned 2017
- Susan Jean Wallcraft Director · appointed 2009 · resigned 2011
- David Gower Bevan Director · appointed 2009 · resigned 2013
- Roblin, David, Dr Director · appointed 2009 · resigned 2010
- Ian Eric Franklin Director · appointed 2009 · resigned 2021
- Robert Michael Day Director · appointed 2009 · resigned 2012
- Steven Michael Poulton Director · appointed 2009 · resigned 2013
- Richard Neville Blackburn Director · appointed 2009 · resigned 2012
- Rajah, Vignesh, Dr Director · appointed 2008 · resigned 2010
- James Frederick Neville Director · appointed 2008 · resigned 2011
- Palle Michael Christensen Director · appointed 2007 · resigned 2010
- Neil Sisak Director · appointed 2007 · resigned 2010
- Christopher Joseph Senner Director · appointed 2005 · resigned 2007
- Stephen John Higgins Director · appointed 2005 · resigned 2007
- Gillen, David Palmer, Dr Director · appointed 2005 · resigned 2007
- Bernard Poussot Director · appointed 2002 · resigned 2008
- Kevin James Director · appointed 2002 · resigned 2005
- Gregory Morris Michael Director · appointed 2001 · resigned 2005
- Benjamin James Michael Holgate Secretary · appointed 2001 · resigned 2010
- Liam Francis Mcevoy Director · appointed 2001 · resigned 2009
- Rangaswamy Iyer Director · appointed 2001 · resigned 2009
- Baldev Raj Arora Director · appointed 1998 · resigned 2001
- Ulf Arne Wiinberg Director · appointed 1997 · resigned 2008
- James Desmond Parker Director · appointed 1994 · resigned 1995
- Robert Noel Power Director · appointed 1994 · resigned 2008
- Phillips, Vivian John, Dr Director · resigned 1993
- Jackson, Brian John, Dr Director · resigned 2001
- Neil Appleton Director · resigned 1993
- Segal, Dennis Selwyn, Dr Director · resigned 1995
- Mehta, Anil Shantilal, Dr Director · resigned 1996
- Alan Elliott Director · resigned 1995
- Canavan, Bernard, Doctor Director · resigned 1994
- Peter James Tart Director · resigned 1995
- Stephen Edward King Director · resigned 1995
- John Rogers Stafford Director · resigned 2002
- Colin Bateman Director · resigned 1995
- Paul Anthony Reacher Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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