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Company · Maidenhead

Abbott Laboratories Trustee Company Limited

Activities of other holding companies n.e.c.

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

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The large node is Abbott Laboratories Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Pamela Mary Reid 2023-2026 Director View profile
  2. Charlotte Reading 2017-2023 Director View profile
  3. Alexandra Earley 2017-2023 Director View profile
  4. Gordon Avery 2013-2017 Director View profile
  5. Filip Hemeryck 2011-2012 Director View profile
  6. Kyle Poots 2011-2012 Director View profile
  7. Scott Cooper 2010-2013 Director View profile
  8. Richard Pavitt 2010-2012 Director View profile
  9. Leslie Muggeridge 2010-2023 Director View profile
  10. Fraser Campbell Logue 2009-2011 Director View profile
  11. John Joseph Riordan 2008-2009 Director View profile
  12. Philip David Frederick Symons 2007-2023 Director View profile
  13. Stephen Brown 2005-2011 Director View profile
  14. Alan Smith 2005-2010 Director View profile
  15. Oliver Doogue 2005-2010 Director View profile
  16. Andrew David Hall Forrest 2005-2010 Director View profile
  17. Carl Fitzpatrick 2004-2007 Director View profile
  18. Victor Jones 2003-2005 Director View profile
  19. David Mark 2003-2005 Director View profile
  20. Andrew Perigo 2002-2005 Director View profile
  21. John Harry Rankin 2001-2023 Director View profile
  22. Kevin John Booth 2001-2004 Director View profile
  23. Martin Cranham 2000-2003 Director View profile
  24. Christine Booth 1999-2002 Director View profile
  25. Mark Haywood 1998-2004 Director View profile
  26. Gerald Anthony Molloy 1997-2001 Director View profile
  27. Michael Anthony Clarke 1997-1999 Director View profile
  28. James Antony Peter Smith 1997-2000 Director View profile
  29. John Otto Schueler 1997-2001 Director View profile
  30. Amanda Denise White 1997-2010 Director View profile
  31. James Angus Mcdonald 1997-2009 Director View profile
  32. Douglas Bryant 1997-1997 Director View profile
  33. Michael Cyril Collins 1996-2007 Director View profile
  34. Kirk Davis 1996-1998 Director View profile
  35. Richard James Marasco 1995-1995 Director View profile
  36. William James Clark 1993-1997 Director View profile
  37. Lori Olsen Carlson 1991-1995 Director View profile
  38. David Gibbons 1996 Director View profile
  39. Euan John Alistair Adamson 1992 Director View profile
  40. Philip Beattie 2003 Director View profile
  41. Thomas Craig Freyman 1995 Director View profile
  42. James Alexander Hanley 1991 Director View profile
  43. Jackie Baker 2024-2025 Secretary View profile
  44. James Leslie Churcher 2011-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
28/01/1952
Registered office
Maidenhead

Ownership

Owned by (2) 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. Abbott Laboratories Trustee Company Limited is controlled by Abbott Laboratories Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abbott Laboratories Limited is controlled by Abbott (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Abbott (UK) Holdings Limited is controlled by Abbott Equity Holdings Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Abbott Equity Holdings Unlimited.

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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£100
2025-11-30Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

4.9y median 3.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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.

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.

Sources

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

Record details
Company number
00503874
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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