Clarges Pharmaceuticals Trustees Limited
Company 01418508 Active
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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
- Edward Francis Brogden Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Carolina Niloma Lyons Director · appointed 2023 · resigned 2025
2
corporate seats
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.
Company details
| Number | 01418508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1979 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Glaxo Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Edinburgh Pharmaceutical Industries Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (30)
- Edward Francis Brogden Director · appointed 2025
- Glaxo Group Limited Corporate-director · appointed 2006
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2006
Show 27 former officers
- Carolina Niloma Lyons Director · appointed 2023 · resigned 2025
- James Kibet Chemirmir Director · appointed 2022 · resigned 2023
- Nicole Mullock Director · appointed 2017 · resigned 2022
- James Robert Anthony Ford Director · appointed 2005 · resigned 2006
- Robert Collinge Director · appointed 2004 · resigned 2006
- Moira Aileen Beckwith Secretary · appointed 2001 · resigned 2017
- Anthony John Mehew Director · appointed 2001 · resigned 2017
- Dinah Kathleen Lloyd Director · appointed 2001 · resigned 2001
- Neil Lister Secretary · appointed 1997 · resigned 2001
- Edward Geoffrey Levy Secretary · appointed 1996 · resigned 1997
- John David Coombe Director · appointed 1995 · resigned 2005
- Corness, Colin Ross, Sir Director · appointed 1995 · resigned 2001
- Christopher John Roland Bedford Secretary · appointed 1994 · resigned 1996
- Priscilla Jane Newell Director · appointed 1994 · resigned 2004
- Sykes, Richard Brook, Sir Director · appointed 1993 · resigned 1995
- John Anthony Rowson Director · appointed 1992 · resigned 1996
- Dahrendorf, Ralf, the Lord Director · appointed 1992 · resigned 1997
- Aberavon, Howe of, Lord Director · appointed 1992 · resigned 1995
- Girolami, Paul, Sir Director · resigned 1994
- Cuckney, John Graham, Lord Director · resigned 1994
- Donald John Derx Director · resigned 1995
- Simon Michael Bicknell Secretary · resigned 1994
- Arculus, Ronald, Sir Director · resigned 1994
- John Michael Raisman Director · resigned 1993
- Ernest Mario Director · resigned 1993
- John Mulock Hignett Director · resigned 1995
- Kenneth Mackenzie Neil Fergusson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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