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Company · Kent

PZR Limited

Activities of head offices

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

Network

The large node is PZR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Nicholas Charles Elford 2020-2021 Director View profile
  2. Dr Kevin John Charles Gibson 2018-2021 Director View profile
  3. Andrew Steven Bryan 2015-2021 Director View profile
  4. Dr Ian Joseph Smith 2014-2021 Director View profile
  5. Patrick John Mckenna 2014-2021 Director View profile
  6. Dr Altaf Moledina 2012-2019 Director View profile
  7. Lisa Marie Pringle 2012-2015 Director View profile
  8. Dr Nicholas Buckley Shepperson 2011-2021 Director View profile
  9. Paul Stephen Rayner 2011-2012 Director View profile
  10. Stephen John Gale-Batten 2010-2018 Director View profile
  11. Elizabeth Mary Greenfield 2009-2021 Director View profile
  12. Colin Frost 2008-2021 Director View profile
  13. Ciaran Joseph Murphy 2006-2014 Director View profile
  14. Colin Malcolm Seller 2006-2021 Director View profile
  15. Louis Philip Jones 2006-2010 Director View profile
  16. Birgit Amelia Compton 2006-2021 Director View profile
  17. John Joseph Collins 2006-2010 Director View profile
  18. Peter Charles Coe 2006-2021 Director View profile
  19. Brian May 2006-2021 Director View profile
  20. Matthew James Sumner 2006-2012 Director View profile
  21. Kenneth Andrew Maitland Thomson 2006-2014 Director View profile
  22. Sharon Alexandra Warre-Dymond 2005-2009 Director View profile
  23. Stella Eccles 2002-2006 Director View profile
  24. Francesca Jane Kidd 2002-2006 Director View profile
  25. Dr Ian Mckenzie 2002-2006 Director View profile
  26. Dr Serge Gustave Jezequel 2002-2008 Director View profile
  27. Dr Robert Hugh Thomas 2001-2006 Director View profile
  28. Suzanne Wood 2001-2005 Director View profile
  29. Sharon Kinsman 2000-2006 Director View profile
  30. Serge Gustave Jezequel 2000-2002 Director View profile
  31. Simon Peregrine Norris 1999-2001 Director View profile
  32. Dr Martin Theodore Ferber 1999-2015 Director View profile
  33. Karolyn Fletcher 1998-2006 Director View profile
  34. Dr David Michael Howard Barnes 1997-2001 Director View profile
  35. Simon John Fleet 1997-2002 Director View profile
  36. Brian John Charles Allnutt 1997-2006 Director View profile
  37. Christopher William Hindle 1997-1999 Director View profile
  38. Mcgibney, David, Doctor 1997-1999 Director View profile
  39. Timothy Bentley 1994-2001 Director View profile
  40. Milson, James Arthur, Doctor 1994-1996 Director View profile
  41. Robin George Mulhern 1991-1994 Director View profile
  42. Maurice Ernest Jones 2002 Director View profile
  43. Anthony Alister Dunning 1998 Director View profile
  44. John Lissaman 1994 Director View profile
  45. Michael Christopher Hall 1999 Director View profile
  46. Kevin Keating 2000 Director View profile
  47. Rachel Terry 2017-2024 Secretary View profile
  48. Clive Laurance Veck 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/09/1969
Registered office
Kent
Previous names
Pfizer Pension Trustees Limited (until 24/05/2010)

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.

Group

  1. PZR Limited is controlled by Pfizer Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pfizer Limited.

12 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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 3Business services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00962655
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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