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The large node is Astrapharm. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Adrian Charles Noel Kemp 2017-2025 View profile
- Katie Louise Jackson-Turner 2015-2019 View profile
- Claire-Marie O'Grady 2012-2015 View profile
- Justin Wilbert Hoskins 2006-2012 View profile
- Ian Martin David Brimicombe 2000-2017 View profile
- Shaun Francis Grady 2000-2004 View profile
- Caroline Mary Banks 2000-2000 View profile
- Linda Mary Kelly 1995-2000 View profile
- Nicholas Peter Vigart 1994-1998 View profile
- Andreas Feulner 1992-1994 View profile
- Dr Pamela Josephine Kirby 1996 View profile
- Nils-Erik Wahrolen 1992 View profile
- Matthew Ian Conacher 2017-2019 View profile
- Kim Jehan Taliadoros 2011-2016 View profile
- Cacilia Maria Lachlan 2000-2011 View profile
- David Colin Bache 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/1953
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.
- Astrazeneca Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Astrapharm
is controlled by Astrazeneca Treasury Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Astrazeneca Treasury Limited
is controlled by Astrazeneca UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Astrazeneca UK Limited
is controlled by Astrazeneca Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Astrazeneca Intermediate Holdings Limited
is controlled by Astrazeneca PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Astrazeneca PLC.
39 other companies in this group
- 04145508
- 09406851
- Astrazeneca UK Limited
- Astrazeneca Death in Service Trustee Limited
- Astrazeneca Sweden Investments Limited
- Astrazeneca Intermediate Holdings Limited
- Medimmune Limited
- Ardea Biosciences Limited
- 09369712
- Medimmune U.K. Limited
- Astrazeneca China UK Limited
- Azenco4 Limited
- Evinova Limited
- Astrazeneca Quest Limited
- Astrazeneca Finance Limited
- 04145427
- Zenco (NO. 8) Limited
- Astrazeneca Share Trust Limited
- 09679603
- 04145421
- Cambridge Antibody Technology Group Limited
- Astrazeneca Employee Share Trust Limited
- Astrazeneca Treasury Limited
- 15725014
- Entasis Therapeutics Limited
- 04145431
- Astrazeneca Nominees Limited
- Arrow Therapeutics Limited
- Zeneca Finance (Netherlands) Company
- Kudos Horsham Limited
- Astrazeneca Investments Limited
- Astrazeneca Japan Limited
- Kudos Pharmaceuticals Limited
- 15723678
- Astrazeneca US Investments Limited
- 08997356
- Astra Pharmaceuticals Limited
- British Pharma Group Limited
- Astrazeneca PLC
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
- Hannah Victoria Tattersall Director · appointed 2025
- Matthew Shaun Bowden Director · appointed 2019
- Iain Alistair Collins Director · appointed 2017
Directors past 6 years
- Matthew Shaun Bowden Director · appointed 2019
- Iain Alistair Collins Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Hannah Victoria Tattersall Director · appointed 2025
- Matthew Shaun Bowden Director · appointed 2019
- Iain Alistair Collins Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00519037
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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