Network
The large node is Astellas Pharma LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Yagnaram Santharam 2022-2024 View profile
- Dr Martin Anthony Read 2021-2025 View profile
- Dilek Aldemir-Cevik 2020-2022 View profile
- Jacqueline Sarah Davis 2020-2026 View profile
- Adam John Pearson 2019-2020 View profile
- Dr Jose Maria Sanz 2018-2019 View profile
- Daniel Benjamin Matthias Schulze 2016-2018 View profile
- Ian Michael Hall 2016-2020 View profile
- Eugene Theodorus Jansen Van Rensburg 2015-2018 View profile
- Nicolaas Jacobus Stander 2015-2015 View profile
- Michael John Crooks 2012-2017 View profile
- Amit Makwana 2007-2011 View profile
- Seiji Kinoshita 2007-2010 View profile
- Hiroshi Nogawa 2006-2007 View profile
- Wilhelmus Jacques Josephus Kockelkoren 2004-2006 View profile
- Yasuo Ishii 2001-2004 View profile
- Johannes Adrianus De Heus 2000-2002 View profile
- Arend Gerrit Britstra 2000-2000 View profile
- Douwe Wybe Witteveen 1998-2000 View profile
- Philippe Andre Pierre Ballero 1998-2001 View profile
- Shigekazu Takahashi 2001 View profile
- Henricus Johannes Huiberts 1998 View profile
- Arend Paasman 1998 View profile
- Dudley Henry Ferguson 2007 View profile
- Masakatsu Inoue 1994 View profile
- Robert Harvey Turnbull 2005-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/01/1964
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.
- Astellas Pharma Europe LTD.
75-100% shares · notified 2016-04-06
Group
- Astellas Pharma LTD.
is controlled by Astellas Pharma Europe LTD.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Astellas Pharma Europe LTD..
2 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.
3 directors on the board
- Barnaby George Robert Mckay Director · appointed 2026
- Sandra Patricia Ramirez Director · appointed 2026
- Rowena Borenstein Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Barnaby George Robert Mckay Director · appointed 2026
- Sandra Patricia Ramirez Director · appointed 2026
- Rowena Borenstein Director · appointed 2021
Left in the last 12 months
- Jacqueline Sarah Davis Director · appointed 2020 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00787610
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data