Network
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Who leads it
Previous officers 65
- Ian Cameron Strachan 2014-2022 View profile
- Nicholas Bradley Mortimer 2009-2010 View profile
- Coll Michaels 2005-2014 View profile
- Michael Francis Guerin 2005-2025 View profile
- Raj Kumar Aggarwal 2004-2025 View profile
- Denis Francis Houliman 2004-2005 View profile
- Jeremy Clitherow 2004-2005 View profile
- Robert Frank Gould 2004-2009 View profile
- Ian Martin Facer 2004-2013 View profile
- Matthew Price 2004-2007 View profile
- Robert Sidney Curd 2004-2007 View profile
- James Bernard Semple 2003-2006 View profile
- Rakesh Kumar Panesar 2003-2007 View profile
- Martin Bennett 2002-2006 View profile
- Patricia Diane Kennerley 2002-2008 View profile
- Andrew Charles Gush 2001-2004 View profile
- Hitan Kumar Patel 2001-2004 View profile
- Sean Philip Woodward 2001-2014 View profile
- Peter Cattee 2001-2007 View profile
- Ian Strachan 2001-2004 View profile
- Andrew James Taylor 2001-2002 View profile
- Breda Mary Gunn 1999-2004 View profile
- Ian James Johnstone 1998-2004 View profile
- Terence Gabriel Hannawin 1998-2004 View profile
- Andrew Mark Murdock 1998-2009 View profile
- Graham Stuart Phillips 1998-2005 View profile
- David Sukert 1998-2004 View profile
- Umesh Babubhai Patel Bsc Mrpharms 1998-2023 View profile
- Rajesh Ramniklal Patel 1998-2025 View profile
- Ashok Soni 1998-2011 View profile
- Richard Owen Evans 1997-2004 View profile
- John Gerard Patrick D'Arcy 1996-2007 View profile
- Michael Harold Smith 1995-1999 View profile
- Ben Zatland 1995-2001 View profile
- Ian Richard Conquest 1995-2002 View profile
- George Edward Allan 1995-2001 View profile
- Frederick John Hind 1995-2001 View profile
- Gerald Martin Alexander 1995-2018 View profile
- William Neil Paulin Chapman 1995-1998 View profile
- Hemant Ramanbhai Patel 1995-2007 View profile
- Kirit Chimanbhai Patel 1993-2004 View profile
- David Norman Sharpe 1986-1998 View profile
- Timothy Preston Astill 1996 View profile
- Joseph King 1995 View profile
- Wieslaw Gareth Clapinski 2001 View profile
- Peter Jenkins 2001 View profile
- Robert Geoffrey Worby 1995 View profile
- Alan Stuart Facer 1998 View profile
- Edward Joseph Brown 1995 View profile
- Leslie Calvert 1995 View profile
- Walter Frederick Dove 2010 View profile
- Graham William Delves 1998 View profile
- Thomas Ignatius O'Rourke 1998 View profile
- Alan Stewart Cruickshank 1998 View profile
- Gordon Harry Bullous 1995 View profile
- Richard Noel Thomas 1996 View profile
- Lewis Priest 1995 View profile
- John David Thomas 1998 View profile
- David Francis Kaye 1995 View profile
- Peter Alfred Patrick Gleeson 1993 View profile
- Marshall Gellman 1998 View profile
- Alison Joy White 2007-2008 View profile
- Dilip Joshi 2004-2018 View profile
- Richard Jonathon Crompton Maw 1999-2007 View profile
- Brian Dosser 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1935
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.
- National Pharmacy Association Limited
75-100% shares · notified 2016-04-06
Group
- NPA Services Limited
is controlled by National Pharmacy Association Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by National Pharmacy Association Limited.
9 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
- Baldev Raj Bange Director · appointed 2025
- Olivier Picard Director · appointed 2025
- Sukhvir Kaur Basra Director · appointed 2025
- Nick Robert Kaye Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Baldev Raj Bange Director · appointed 2025
- Olivier Picard Director · appointed 2025
- Sukhvir Kaur Basra Director · appointed 2025
- Nick Robert Kaye Director · appointed 2025
Also govern a charity
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
- 00303781
- 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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