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Company

Napp Laboratories Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Napp Laboratories Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ake Gunnar Wikstrom 2018-2019 Director View profile
  2. Stuart David Baker 2017-2019 Director View profile
  3. Antony Charles Mattessich 2005-2017 Director View profile
  4. Dr Kenneth Lawrie Williamson 2002-2009 Director View profile
  5. Michael Howard Lynch 1999-2012 Director View profile
  6. Michael John Healey 1995-2005 Director View profile
  7. Simon John Bashforth 1994-2012 Director View profile
  8. John Richard Chaplin 1999 Director View profile
  9. Stewart T Leslie 1997 Director View profile
  10. Paul Manners 2001 Director View profile
  11. Allan John Miller 2003 Director View profile
  12. John Robert Brogden 2005 Director View profile
  13. Christopher Benbow Mitchell 2018 Director View profile
  14. Tiercel Services Limited 2009-2018 Corporate-secretary View profile
  15. Cornhill Services Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/09/1923

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.

Group

  1. Napp Laboratories Limited is controlled by Napp Pharmaceutical Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Napp Pharmaceutical Group Limited is controlled by Napp Pharmaceutical Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Napp Pharmaceutical Holdings Limited is controlled by Stuart David Baker
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-20 · source: Companies House PSC register

Ultimately controlled by Stuart David Baker.

7 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.

2 directors on the board

17.4y median 17.4y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Retail and trade 8Manufacturing 6Business services 2Finance 2Tech and media 2Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00192707
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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