Johnson & Johnson Finance Limited
Company 01145369 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Candace Cnar Heudecker Director · appointed 2022
- James Angus Mclean Director · appointed 2021
- Elizabeth Kay Haskell Director · appointed 2021
4.4y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Candace Cnar Heudecker Director · appointed 2022
- James Angus Mclean Director · appointed 2021
- Elizabeth Kay Haskell Director · appointed 2021
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.
Finance 2Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Johnson & Johnson UK Treasury Company Limited 2 shared directors
Connected through a shared director
- Johnson & Johnson Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01145369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1973 |
| Address | PINEWOOD CAMPUS, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3EW |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- Johnson & Johnson Management Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Candace Cnar Heudecker Director · appointed 2022
- James Angus Mclean Director · appointed 2021
- Elizabeth Kay Haskell Director · appointed 2021
Show 20 former officers
- Hugh Murphy Director · appointed 2022 · resigned 2023
- Charles Vaughan Read Director · appointed 2021 · resigned 2022
- Kate Sidey Director · appointed 2021 · resigned 2021
- Stephanie Didier Director · appointed 2021 · resigned 2022
- Vanessa Dawkins Director · appointed 2021 · resigned 2021
- Simon Myers Director · appointed 2021 · resigned 2022
- Warren Charles Ewart Bowler Director · appointed 2008 · resigned 2021
- Claudia Challis Secretary · appointed 2006 · resigned 2008
- Sandra Denarski Director · appointed 2005 · resigned 2012
- Andrew Edward Glendinning Secretary · appointed 2003 · resigned 2006
- Robert Charles Thornberry Secretary · appointed 2002 · resigned 2003
- Dana Rife Director · appointed 2001 · resigned 2005
- Stephen Timothy O'Callaghan Director · appointed 2000 · resigned 2020
- Richard L Hines Director · appointed 1996 · resigned 2001
- Keith Darvill Director · appointed 1993 · resigned 2000
- Malcolm Forbes Williams Secretary · appointed 1993 · resigned 2002
- Gerald Bruce Charles Director · appointed 1993 · resigned 1995
- Jane Elizabeth Shaw Director · resigned 1993
- Barrie Mervyn Scoones Secretary · resigned 1993
- James Stewart Foulds Cunningham Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record