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Company · Denham

Bristol-Myers Squibb Holdings Limited

Activities of head offices

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

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The large node is Bristol-Myers Squibb Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Kimberly Mccutcheon Jablonski 2021-2024 Director View profile
  2. John Scott Cooke 2021-2023 Director View profile
  3. Lynelle Baumgardner Hoch 2019-2021 Director View profile
  4. Teresa Maria Vargas Quintas Campos 2019-2022 Director View profile
  5. Maguin EP Walsh, Veronique, Michelle, Monique 2018-2019 Director View profile
  6. Benjamin Joseph Hickey 2016-2018 Director View profile
  7. Katherine Reynolds Kelly 2015-2021 Director View profile
  8. Bertrand Pierre Marie Grosjean 2015-2019 Director View profile
  9. Johanna Mercier 2014-2016 Director View profile
  10. Amadou Diarra 2010-2014 Director View profile
  11. Frederic Duchesne 2008-2010 Director View profile
  12. Frank Carlo Pasqualone 2007-2008 Director View profile
  13. Ramana Venkata Akula 2006-2009 Director View profile
  14. David William Veitch 2004-2007 Director View profile
  15. Stephen Allaker 2004-2015 Director View profile
  16. Gareth Huw Morgan 2003-2006 Director View profile
  17. Beatrice Jeanne Therese Cazala 2002-2004 Director View profile
  18. Bryan Geoffrey Morton 2000-2003 Director View profile
  19. John Elie Celentano 2000-2002 Director View profile
  20. Paula Dee Jacobi 2000-2001 Director View profile
  21. Sandra Leung 1999-2015 Director View profile
  22. Kenneth Stark 1997-2011 Director View profile
  23. Anthony Campbell Hooper 1997-2000 Director View profile
  24. Per Olof Wallstrom 1995-1999 Director View profile
  25. Barry Lynn Burnside 1995-2000 Director View profile
  26. Alice Comins Brennan 1994-1999 Director View profile
  27. Conan Paul Grames 1994-1999 Director View profile
  28. Linda Mary Kelly 1993-1995 Director View profile
  29. John Kenneth Moorse 1993-1996 Director View profile
  30. Ronavan Ray Mohling 1993-1998 Director View profile
  31. Alastair John William Jackson 1992-2001 Director View profile
  32. Jose Maria De Lasa 1994 Director View profile
  33. Jean Michel Ple 1993 Director View profile
  34. Dr Brian Lund Kane 1992 Director View profile
  35. Michael Dewey Loburg 1993 Director View profile
  36. Pamela Dorothy Kasa 1994 Director View profile
  37. Petershill Secretaries Limited 2019-2024 Corporate-secretary View profile
  38. Diella Natasha Singarayer 2006-2008 Secretary View profile
  39. Simon James Costello 2004-2006 Secretary View profile
  40. Alison Sian Hughes 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/03/1932
Registered office
Denham

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. Bristol-Myers Squibb Holdings Limited is controlled by Bristol-Myers Squibb Holdings 2002 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bristol-Myers Squibb Holdings 2002 Limited.

6 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

2.6y median 2.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Manufacturing 6Other services 1Retail and trade 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
00263455
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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