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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

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Who leads it

Previous officers 52

  1. Fernando Alvarez 2020-2021 Director View profile
  2. Dr David Carruthers 2019-2023 Director View profile
  3. Nancy Ghattas 2019-2020 Director View profile
  4. Laurent Grippon 2019-2019 Director View profile
  5. Kevin Asher 2018-2019 Director View profile
  6. Nicholas Barry Spicer 2018-2019 Director View profile
  7. Dawn Drake 2017-2018 Director View profile
  8. Jacqueline Ann Purnell 2017-2017 Director View profile
  9. Damon James Cooke 2017-2017 Director View profile
  10. Nicola Massey 2017-2018 Director View profile
  11. Luis Iglesias Fernandez 2016-2017 Director View profile
  12. Sharon Standerwick 2015-2018 Director View profile
  13. Sara Jayne Vincent 2015-2016 Director View profile
  14. Gary Charboneau 2014-2015 Director View profile
  15. Christian Szita 2014-2017 Director View profile
  16. Esther Hayward 2014-2015 Director View profile
  17. Martin Gillen 2013-2014 Director View profile
  18. Simon Peter Newton 2012-2014 Director View profile
  19. Samantha Marjorie Kerr 2012-2018 Director View profile
  20. Daniel William Stewart 2012-2017 Director View profile
  21. Andrew John Rawson 2012-2015 Director View profile
  22. Selwyn Justin Ho 2011-2012 Director View profile
  23. Antony Fulford Smith 2008-2012 Director View profile
  24. Vivid Sehgal 2007-2011 Director View profile
  25. Thim Engel 2007-2008 Director View profile
  26. David Trevor 2005-2009 Director View profile
  27. Sue Jean Lin 2005-2007 Director View profile
  28. Carole Chappell 2005-2014 Director View profile
  29. Judy Williams 2005-2007 Director View profile
  30. David John Endicott 2005-2010 Director View profile
  31. David Andrew Fellows 2002-2004 Director View profile
  32. Dr John Paul Branagan 2001-2005 Director View profile
  33. Douglas Ingram 2001-2005 Director View profile
  34. Drake Barborka 2001-2005 Director View profile
  35. James Vito Mazzo 1998-2002 Director View profile
  36. Maarten Jan Har Beekman 1997-2001 Director View profile
  37. Kenneth Wade Jones 1996-2001 Director View profile
  38. Michael Joseph Donohoe 1993-1998 Director View profile
  39. Francis Richard Tunney Jr 1993-2001 Director View profile
  40. Gordon Eric Jones 1996 Director View profile
  41. David Bernard Bruns 1992 Director View profile
  42. Diethardt Reichardt 1993 Director View profile
  43. Ying Deng 2020-2021 Secretary View profile
  44. Judith Tomkins 2018-2020 Secretary View profile
  45. Patricia Maria Haran 2018-2021 Secretary View profile
  46. Tom Nelligan 2015-2017 Secretary View profile
  47. Anthony Sauerman 2002-2015 Secretary View profile
  48. Ruth Nancy Steinholtz 1998-2002 Secretary View profile
  49. Andrew John Stiddard 1996-1998 Secretary View profile
  50. Peter Mortlock 1996-1996 Secretary View profile
  51. James Hindman 1994-1996 Secretary View profile
  52. Jeffrey Alderson 1994 Secretary 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

  1. 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

7.6y median 7.4y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Professional services 3

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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