Johnson & Johnson Management Limited
Company 00203555 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher Brooks Director · appointed 2025
- Elizabeth Kay Haskell Director · appointed 2021
- Hugh Murphy Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Christopher Brooks Director · appointed 2025
- Elizabeth Kay Haskell Director · appointed 2021
- Hugh Murphy Director · appointed 2022
Left in the last 12 months
- Beth Farrow Director · appointed 2025 · 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.
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
- Johnson & Johnson UK Treasury Company Limited 3 shared directors
Connected through a shared director
- Johnson & Johnson Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00203555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1925 |
| Address | PINEWOOD CAMPUS, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Johnson & Johnson
ownership of shares 75-100%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Johnson & Johnson Innovation Limited
75-100% shares · notified 2016-04-06 - Johnson & Johnson Medical Limited
75-100% shares · notified 2016-04-06 - Johnson & Johnson UK Treasury Company Limited
75-100% shares · notified 2016-04-06 - Johnson & Johnson Finance Limited
75-100% shares · notified 2016-04-06 - Depuy Synthes (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-10 - Kenvue UK Limited ceased 2022-06-30
75-100% shares · notified 2016-04-06 - Kenvue Emea Services Limited ceased 2022-06-22
75-100% shares · notified 2016-04-06 - Jntl (UK) Holdco Limited ceased 2023-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25
Officers (29)
- Christopher Brooks Director · appointed 2025
- Hugh Murphy Director · appointed 2022
- Elizabeth Kay Haskell Director · appointed 2021
Show 26 former officers
- Beth Farrow Director · appointed 2025 · resigned 2025
- Marcel Lisandro Ghezzo Director · appointed 2024 · resigned 2025
- Sandra Easton Director · appointed 2022 · resigned 2024
- Candace Cnar Heudecker Director · appointed 2022 · resigned 2023
- Charles Vaughan Read Director · appointed 2021 · resigned 2022
- Gillian Amanda Devonshire Director · appointed 2021 · resigned 2022
- Kate Sidey Director · appointed 2020 · resigned 2021
- Stephanie Didier Director · appointed 2020 · resigned 2022
- Vanessa Dawkins Director · appointed 2020 · resigned 2021
- Gilian Amanda Devonshire Director · appointed 2016 · resigned 2020
- Warren Charles Ewart Bowler Director · appointed 2016 · resigned 2020
- Patrick Smallcombe Director · appointed 2013 · resigned 2016
- Mark James Robinson Secretary · appointed 2011 · resigned 2016
- Mark James Robinson Director · appointed 2011 · resigned 2016
- Juan Jose Gonzalez Director · appointed 2010 · resigned 2013
- Jeffrey Pearson Secretary · appointed 2007 · resigned 2011
- Samantha Horton Director · appointed 2003 · resigned 2007
- Vincent Patrick Pender Director · appointed 2001 · resigned 2010
- Ignacio Larracoechea Jausora Director · appointed 1999 · resigned 2000
- Vanessa Jayne Dawkins Director · appointed 1996 · resigned 2016
- Michael Sydney Head Director · appointed 1995 · resigned 1999
- Christopher Ronald Thorne Director · appointed 1994 · resigned 2019
- Thomas Terrence Mcmanus Director · appointed 1994 · resigned 1995
- Barrie Mervyn Scoones Secretary · resigned 1994
- James Stewart Foulds Cunningham Director · resigned 1996
- John Michael Wale Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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