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Company · London

A Nelson & CO Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A Nelson & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Michael Anthony Hughes 2026-2026 Director View profile
  2. Michael Lockett 2021-2025 Director View profile
  3. Simon Jonathon Hodge 2020-2025 Director View profile
  4. Gary Alfred Mcgaghey 2017-2019 Director View profile
  5. Claire Ferguson 2017-2020 Director View profile
  6. Andrew Mark Smith 2016-2017 Director View profile
  7. Garry Watts 2015-2016 Director View profile
  8. David Allen Hinton 2014-2016 Director View profile
  9. Karen Dawn Dicks 2012-2015 Director View profile
  10. Najib Farjallah Fayad 2008-2014 Director View profile
  11. Nicholas George Kirkbride 2003-2006 Director View profile
  12. Mark Anthony Turrell 2002-2015 Director View profile
  13. Francis David Auton 2000-2002 Director View profile
  14. Simon Andrew Turner 2000-2000 Director View profile
  15. Paul Bernard Geoghegan 1997-1999 Director View profile
  16. Jeremiah Gerard Houlihan 1997-2013 Director View profile
  17. Anna Helen Maxwell 1993-1999 Director View profile
  18. Douglas Ian Macneill 1993-2004 Director View profile
  19. Robert Wiseman Wilson 2006 Director View profile
  20. Robin Stewart 2000 Director View profile
  21. James Crawford 1995 Director View profile
  22. Andrew Clement Wilson 1993 Director View profile
  23. Michael Christopher Dunne 1996-2012 Secretary View profile
  24. William Norman Alexander 1993-1995 Secretary View profile
  25. Leonard Norman Holmes 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products
Incorporated
01/08/1930
Registered office
London

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. A Nelson & CO Limited is controlled by Nelson & Russell Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-05-10 · source: Companies House PSC register
  2. Nelson & Russell Holdings Limited is controlled by Patrick Russell Wilson
    Evidence
    active 25-50% shares · notified 2016-11-18 · source: Companies House PSC register

Ultimately controlled by Patrick Russell Wilson.

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.

3 directors on the board

0.4y median 0.4y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 6Retail and trade 3Utilities 3Professional 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.

Sources

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

Record details
Company number
00249879
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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