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Who leads it
Previous officers 27
- Kristina Mary Hunt 2018-2026 View profile
- Jonathan Ray Haug 2015-2018 View profile
- Eamon Flahive 2015-2021 View profile
- Gaynor Jane Hillier 2015-2018 View profile
- Stefan Alexander Gebauer 2015-2016 View profile
- Susan Dawn Pezzack 2014-2015 View profile
- Yuval Kadim 2003-2006 View profile
- Martin Bott 2000-2003 View profile
- Edward William Hird 1995-2008 View profile
- Dr Joseph Adamson 1993-1999 View profile
- Dr Robert Walter Pickles 1993-1994 View profile
- Brendan Paul Fox 1993 View profile
- Alan Stuart Clark 1995 View profile
- John Murdoch Blaikie 2000 View profile
- James Alan Harvey 1993 View profile
- Brian Booth 1993 View profile
- Thomas Lee Pytynia 1993 View profile
- John George Leicht 1993 View profile
- Helen Michelle Jackson 2015-2016 View profile
- Simon Robert Harper 2011-2014 View profile
- Anya Louise Burton 2009-2011 View profile
- Anya Louise Burton 2007-2008 View profile
- Simon Robert Harper 2006-2014 View profile
- Timothy James Ashpole Worden 2004-2006 View profile
- Julie Osman 2002-2003 View profile
- Wendy Jane Jephson 2001-2004 View profile
- John Upshall 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1963
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.
- Elanco UK AH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 - ELI Lilly and Company Limited ceased 2018-09-11
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Elanco Europe LTD.
is controlled by Elanco UK AH Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 · source: Companies House PSC register - Elanco UK AH Limited
is controlled by ELI Lilly and Company Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-23, ceased 2019-03-11 · source: Companies House PSC register - ELI Lilly and Company Limited
is controlled by ELI Lilly Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ELI Lilly Group Limited.
23 other companies in this group
- ELI Lilly Property Limited
- ELI Lilly and Company Limited
- ELI Lilly Group Pension Trustees Limited
- Leucid BIO LTD
- Lilly Research Centre Limited
- Lilly Industries Limited
- Sirakoss Limited
- Dista Products Limited
- ELI Lilly Leasing Limited
- Elanco Animal Health UK Limited
- Lilly Property Limited
- ELI Lilly Resources Limited
- Greenfield Pharmaceuticals Limited
- Vericore Limited
- Elanco Animal Vaccines Limited
- ELI Lilly (Basingstoke) Limited
- ELI Lilly Holding Company Limited
- Lilly Resources Limited
- Elanco UK AH Limited
- Edinburgh Molecular Imaging Limited
- Epidarex Capital II, LP
- Caldan Therapeutics Limited
- ELI Lilly Group Limited
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
- Matthew Jonathan Frost Director · appointed 2021
- Christopher Lewis Director · appointed 2018
Directors past 6 years
- Christopher Lewis Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Matthew Jonathan Frost Director · appointed 2021
- Christopher Lewis Director · appointed 2018
Left in the last 12 months
- Kristina Mary Hunt Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00757701
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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