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Company · Denham

E.R.Squibb & Sons Limited

Manufacture of basic pharmaceutical products

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

Network

The large node is E.R.Squibb & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ai-Phi Billard 2022-2026 Director View profile
  2. Bruno Marie Pierre Lauras 2015-2019 Director View profile
  3. Joanne Elizabeth Rishworth 2011-2022 Director View profile
  4. Kenneth Stark 2009-2011 Director View profile
  5. Ramana Venkata Akula 2007-2009 Director View profile
  6. Gareth Huw Morgan 2003-2007 Director View profile
  7. Ian John Howells 2001-2015 Director View profile
  8. John Elie Celentano 2000-2003 Director View profile
  9. Anthony Campbell Hooper 1997-2000 Director View profile
  10. Francis Michael Dollard 1997-2001 Director View profile
  11. Robert Andrew Mason 1994-1996 Director View profile
  12. Linda Mary Kelly 1993-1995 Director View profile
  13. Dash, Clive Harry, Doctor 1993-1994 Director View profile
  14. Phillip James Wright 1993 Director View profile
  15. David Robert Hannay 1994 Director View profile
  16. Petershill Secretaries Limited 2019-2024 Corporate-secretary View profile
  17. Diella Natasha Singarayer 2006-2008 Secretary View profile
  18. Simon James Costello 2004-2006 Secretary View profile
  19. Alison Sian Hughes 2001-2004 Secretary View profile
  20. John Martin Hornby 1993-1997 Secretary View profile
  21. Alastair John William Jackson 1993-2001 Secretary View profile
  22. James Lawson 1993 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
29/08/1949
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. E.R.Squibb & Sons Limited is controlled by Bristol-Myers Squibb Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

1 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00472304
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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