Company
Allergan Limited
Allergan Limited is an active UK company (number 01049760), incorporated 1972, with 3 current directors including Aaron Mark Sibley and Nicholas Iain Hudson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 52
- Fernando Alvarez 2020-2021 View profile
- Dr David Carruthers 2019-2023 View profile
- Nancy Ghattas 2019-2020 View profile
- Laurent Grippon 2019-2019 View profile
- Kevin Asher 2018-2019 View profile
- Nicholas Barry Spicer 2018-2019 View profile
- Dawn Drake 2017-2018 View profile
- Jacqueline Ann Purnell 2017-2017 View profile
- Damon James Cooke 2017-2017 View profile
- Nicola Massey 2017-2018 View profile
- Luis Iglesias Fernandez 2016-2017 View profile
- Sharon Standerwick 2015-2018 View profile
- Sara Jayne Vincent 2015-2016 View profile
- Gary Charboneau 2014-2015 View profile
- Christian Szita 2014-2017 View profile
- Esther Hayward 2014-2015 View profile
- Martin Gillen 2013-2014 View profile
- Simon Peter Newton 2012-2014 View profile
- Samantha Marjorie Kerr 2012-2018 View profile
- Daniel William Stewart 2012-2017 View profile
- Andrew John Rawson 2012-2015 View profile
- Selwyn Justin Ho 2011-2012 View profile
- Antony Fulford Smith 2008-2012 View profile
- Vivid Sehgal 2007-2011 View profile
- Thim Engel 2007-2008 View profile
- David Trevor 2005-2009 View profile
- Sue Jean Lin 2005-2007 View profile
- Carole Chappell 2005-2014 View profile
- Judy Williams 2005-2007 View profile
- David John Endicott 2005-2010 View profile
- David Andrew Fellows 2002-2004 View profile
- Dr John Paul Branagan 2001-2005 View profile
- Douglas Ingram 2001-2005 View profile
- Drake Barborka 2001-2005 View profile
- James Vito Mazzo 1998-2002 View profile
- Maarten Jan Har Beekman 1997-2001 View profile
- Kenneth Wade Jones 1996-2001 View profile
- Michael Joseph Donohoe 1993-1998 View profile
- Francis Richard Tunney Jr 1993-2001 View profile
- Gordon Eric Jones 1996 View profile
- David Bernard Bruns 1992 View profile
- Diethardt Reichardt 1993 View profile
- Ying Deng 2020-2021 View profile
- Judith Tomkins 2018-2020 View profile
- Patricia Maria Haran 2018-2021 View profile
- Tom Nelligan 2015-2017 View profile
- Anthony Sauerman 2002-2015 View profile
- Ruth Nancy Steinholtz 1998-2002 View profile
- Andrew John Stiddard 1996-1998 View profile
- Peter Mortlock 1996-1996 View profile
- James Hindman 1994-1996 View profile
- Jeffrey Alderson 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1972
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.
- Abbvie LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - Allergan Holdings Limited ceased 2021-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Allergan Limited
is controlled by Abbvie LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register
Ultimately controlled by Abbvie LTD.
6 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
- Aaron Mark Sibley Director · appointed 2019
- Nicholas Iain Hudson Director · appointed 2019
- Paul Johnson Director · appointed 2018
Directors past 6 years
- Aaron Mark Sibley Director · appointed 2019
- Nicholas Iain Hudson Director · appointed 2019
- Paul Johnson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Aaron Mark Sibley Director · appointed 2019
Portfolio (2)
- Nicholas Iain Hudson Director · appointed 2019
- Paul Johnson Director · appointed 2018
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
- 01049760
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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