Company · Sandwich
John Wyeth & Brother Limited
Manufacture of basic pharmaceutical products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 54
- Susan Reinow 2022-2024 View profile
- Roger Llewellyn Smith 2019-2025 View profile
- Ben John Osborn 2019-2022 View profile
- Denise Jean Harnett 2018-2024 View profile
- Colin Malcolm Seller 2017-2019 View profile
- Sukhdave Singh Aujla 2017-2021 View profile
- Darren Noseworthy 2015-2017 View profile
- Hendrikus Hermannus Nordkamp 2015-2019 View profile
- Carole Anne Johnson 2013-2017 View profile
- Jacqueline Ann Mount 2012-2022 View profile
- Jonathan Charles Emms 2012-2015 View profile
- Jonathan Tucker 2011-2013 View profile
- Ruth Amy Coles 2011-2015 View profile
- Susan Pernille Knight 2011-2012 View profile
- Ruth Mitchell Mckernan 2010-2015 View profile
- Louis Philip Jones 2010-2012 View profile
- Anne Lucille Verrinder 2010-2017 View profile
- Susan Jean Wallcraft 2009-2011 View profile
- David Gower Bevan 2009-2013 View profile
- Dr David Roblin 2009-2010 View profile
- Ian Eric Franklin 2009-2021 View profile
- Robert Michael Day 2009-2012 View profile
- Steven Michael Poulton 2009-2013 View profile
- Richard Neville Blackburn 2009-2012 View profile
- Dr Vignesh Rajah 2008-2010 View profile
- James Frederick Neville 2008-2011 View profile
- Palle Michael Christensen 2007-2010 View profile
- Neil Sisak 2007-2010 View profile
- Christopher Joseph Senner 2005-2007 View profile
- Stephen John Higgins 2005-2007 View profile
- Dr David Palmer Gillen 2005-2007 View profile
- Bernard Poussot 2002-2008 View profile
- Kevin James 2002-2005 View profile
- Gregory Morris Michael 2001-2005 View profile
- Liam Francis Mcevoy 2001-2009 View profile
- Rangaswamy Iyer 2001-2009 View profile
- Baldev Raj Arora 1998-2001 View profile
- Ulf Arne Wiinberg 1997-2008 View profile
- James Desmond Parker 1994-1995 View profile
- Robert Noel Power 1994-2008 View profile
- Dr Vivian John Phillips 1993 View profile
- Dr Brian John Jackson 2001 View profile
- Neil Appleton 1993 View profile
- Dr Dennis Selwyn Segal 1995 View profile
- Dr Anil Shantilal Mehta 1996 View profile
- Alan Elliott 1995 View profile
- Canavan, Bernard, Doctor 1994 View profile
- Peter James Tart 1995 View profile
- Stephen Edward King 1995 View profile
- John Rogers Stafford 2002 View profile
- Colin Bateman 1995 View profile
- Jacqueline Ann Mount 2012-2021 View profile
- Benjamin James Michael Holgate 2001-2010 View profile
- Paul Anthony Reacher 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of basic pharmaceutical products
- Incorporated
- 20/05/1914
- Registered office
- Sandwich
Ownership
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
Group
- John Wyeth & Brother Limited
is controlled by Pfizer Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pfizer Limited.
12 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.
4 directors on the board
- Edwin James Pearson Director · appointed 2017
- David Ian Highton Director · appointed 2021
- Dr John Mcginley Director · appointed 2024
- Sarah Louise Sainsbury Director · appointed 2024
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
- Dr John Mcginley Director · appointed 2024
- Sarah Louise Sainsbury Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00135937
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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