Abbott Laboratories Trustee Company Limited
Company 00503874 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.
7
directors on the board
4.9y median 3.2y
average tenure
13.2y
longest tenure
2
directors past 6 years
6 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Property 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 10/12 The Headrow Management Company Limited 1 shared director
- Burdett Property Management (BPM) LTD. 1 shared director
- Sushi Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00503874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1952 |
| Address | ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Abbott Laboratories Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abbott Laboratories Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Julian Russell Secretary · appointed 2026
- Pamela Reid Director · appointed 2026
- Neil Patrick Burdett Director · appointed 2023
- Russell Jackson Director · appointed 2023
- Andrew Michael Payne Director · appointed 2023
- Jonathan David Wood Director · appointed 2023
- Christopher Fox Director · appointed 2017
- Jonathan Michael Negro Director · appointed 2013
- Kevan Gogay Secretary · appointed 2007
Show 44 former officers
- Jackie Baker Secretary · appointed 2024 · resigned 2025
- Pamela Mary Reid Director · appointed 2023 · resigned 2026
- Charlotte Reading Director · appointed 2017 · resigned 2023
- Alexandra Earley Director · appointed 2017 · resigned 2023
- Gordon Avery Director · appointed 2013 · resigned 2017
- Filip Hemeryck Director · appointed 2011 · resigned 2012
- Kyle Poots Director · appointed 2011 · resigned 2012
- James Leslie Churcher Secretary · appointed 2011 · resigned 2024
- Scott Cooper Director · appointed 2010 · resigned 2013
- Richard Pavitt Director · appointed 2010 · resigned 2012
- Leslie Muggeridge Director · appointed 2010 · resigned 2023
- Fraser Campbell Logue Director · appointed 2009 · resigned 2011
- John Joseph Riordan Director · appointed 2008 · resigned 2009
- Philip David Frederick Symons Director · appointed 2007 · resigned 2023
- Stephen Brown Director · appointed 2005 · resigned 2011
- Alan Smith Director · appointed 2005 · resigned 2010
- Oliver Doogue Director · appointed 2005 · resigned 2010
- Andrew David Hall Forrest Director · appointed 2005 · resigned 2010
- Carl Fitzpatrick Director · appointed 2004 · resigned 2007
- Victor Jones Director · appointed 2003 · resigned 2005
- David Mark Director · appointed 2003 · resigned 2005
- Andrew Perigo Director · appointed 2002 · resigned 2005
- John Harry Rankin Director · appointed 2001 · resigned 2023
- Kevin John Booth Director · appointed 2001 · resigned 2004
- Martin Cranham Director · appointed 2000 · resigned 2003
- Christine Booth Director · appointed 1999 · resigned 2002
- Mark Haywood Director · appointed 1998 · resigned 2004
- Gerald Anthony Molloy Director · appointed 1997 · resigned 2001
- Michael Anthony Clarke Director · appointed 1997 · resigned 1999
- James Antony Peter Smith Director · appointed 1997 · resigned 2000
- John Otto Schueler Director · appointed 1997 · resigned 2001
- Amanda Denise White Director · appointed 1997 · resigned 2010
- James Angus Mcdonald Director · appointed 1997 · resigned 2009
- Douglas Bryant Director · appointed 1997 · resigned 1997
- Michael Cyril Collins Director · appointed 1996 · resigned 2007
- Kirk Davis Director · appointed 1996 · resigned 1998
- Richard James Marasco Director · appointed 1995 · resigned 1995
- William James Clark Director · appointed 1993 · resigned 1997
- Lori Olsen Carlson Director · appointed 1991 · resigned 1995
- David Gibbons Director · resigned 1996
- Euan John Alistair Adamson Director · resigned 1992
- Philip Beattie Director · resigned 2003
- Thomas Craig Freyman Director · resigned 1995
- James Alexander Hanley Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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