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Sanofi-Synthelabo UK Limited

Activities of other holding companies n.e.c.

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

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The large node is Sanofi-Synthelabo UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Rippondeep Ubhi 2024-2026 Director View profile
  2. Jessamy Rachel Baird 2021-2024 Director View profile
  3. Usman Khan 2021-2026 Director View profile
  4. Gordon Michael Tillett 2021-2021 Director View profile
  5. Hugo Rupert Alexander Fry 2017-2021 Director View profile
  6. Francois-Xavier Duhalde 2016-2021 Director View profile
  7. Tarja Johanna Stenvall 2014-2016 Director View profile
  8. Andrew Michael James Prosser 2010-2016 Director View profile
  9. Stephen Philip Oldfield 2010-2014 Director View profile
  10. Gilles Denis Brisson 2004-2006 Director View profile
  11. Grillet, Philippe, Monsieur 2004-2009 Director View profile
  12. Guillaume Adrien De Forceville 2004-2007 Director View profile
  13. Thierry Vernier 2003-2004 Director View profile
  14. Jean Michel Jules Demeure 2001-2004 Director View profile
  15. Etienne Marie Charles Robert Jacob 2001-2004 Director View profile
  16. Christophe Gourlet 2001-2003 Director View profile
  17. Didier Jean Marie Benoit 2001-2001 Director View profile
  18. David Barry Marsh 1997-1999 Director View profile
  19. Bruno Garnier 1997-2001 Director View profile
  20. Nigel Stanley Brooksby 1996-2010 Director View profile
  21. Gordon David Proctor 1994-2001 Director View profile
  22. Paul Woddis 1994 Director View profile
  23. Claude Saujet 1994 Director View profile
  24. Philippe Le Goff 1996 Director View profile
  25. Marc Antoine De Salve De Bruneton 1997 Director View profile
  26. Kurt Walter Briner 1997 Director View profile
  27. Christian Marie Marcel Policard 2001 Director View profile
  28. Paul Jean Claude Artigues 1996 Director View profile
  29. Jean-Baptiste Darroman 2001 Director View profile
  30. Michael James Mcclellan 2007-2010 Secretary View profile
  31. Helen Roberts 2001-2008 Secretary View profile
  32. Gordon Dennis Thuilliez 1994-2001 Secretary View profile
  33. Anthony Warnock-Smith 1994-1996 Secretary View profile
  34. Paul Barry Hunter 1994 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
16/05/1961
Registered office
Reading

Group

No further corporate or individual controller is recorded above Sanofi-Synthelabo UK Limited on the PSC register - it appears to be the top of its group.

11 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Finance 7Professional services 4Retail and trade 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.

Sources

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

Record details
Company number
00692858
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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