ELI Lilly Group Limited
Company 01447831 Active
Connected board network
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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.
2
directors on the board
1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Manufacturing 12Professional services 6Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ELI Lilly and Company Limited 2 shared directors
- Lilly Industries Limited 2 shared directors
- Lilly Research Centre Limited 2 shared directors
- Greenfield Pharmaceuticals Limited 2 shared directors
- ELI Lilly Leasing Limited 2 shared directors
- ELI Lilly Holding Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01447831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1979 |
| Address | ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (1)
- Eli Lilly and Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (36)
- Kristina Mignon Wright Director · appointed 2025
- Christopher J Stokes Director · appointed 2024
Show 34 former officers
- Yuya Nonaka Director · appointed 2023 · resigned 2025
- Laura Demayo Steele Director · appointed 2021 · resigned 2024
- Michael Czapar Director · appointed 2021 · resigned 2023
- Ashley Diaz-Granados Director · appointed 2018 · resigned 2021
- Nicholas Lemen Director · appointed 2018 · resigned 2021
- Rebecca Anne Morison Director · appointed 2016 · resigned 2018
- Hamish John Carmichael Bennett Secretary · appointed 2016 · resigned 2021
- Jonathan Ray Haug Director · appointed 2015 · resigned 2018
- Susan Dawn Pezzack Director · appointed 2014 · resigned 2016
- Cossery, Jean-Michel Yves, Sylvain Director · appointed 2012 · resigned 2016
- Simon Robert Harper Secretary · appointed 2011 · resigned 2014
- Eric Marvin Zinn Director · appointed 2011 · resigned 2015
- Ramona Sequeira Director · appointed 2010 · resigned 2012
- Anya Louise Burton Secretary · appointed 2009 · resigned 2011
- Anya Louise Burton Secretary · appointed 2007 · resigned 2008
- Barbara Wilson Bodem Director · appointed 2006 · resigned 2011
- Simon Robert Harper Secretary · appointed 2006 · resigned 2014
- Timothy James Ashpole Worden Secretary · appointed 2004 · resigned 2006
- Andrew Thomas Hotchkiss Director · appointed 2003 · resigned 2010
- Yuval Kadim Director · appointed 2003 · resigned 2006
- Julie Osman Secretary · appointed 2002 · resigned 2003
- Wendy Jane Jephson Secretary · appointed 2001 · resigned 2004
- Martin Bott Director · appointed 2000 · resigned 2003
- Derica Will Rice Director · appointed 1999 · resigned 2003
- Steven Reed Plump Director · appointed 1997 · resigned 1999
- Albertus Joannes Diminicus Maria Van Den Bergh Director · appointed 1995 · resigned 1997
- Alan Stuart Clark Director · resigned 1995
- Richard Alan Bailey Director · resigned 1993
- Gerhard Nikolaus Mayr Director · resigned 1997
- John Upshall Secretary · resigned 2001
- John Murdoch Blaikie Director · resigned 2000
- Thomas Lee Pytynia Director · resigned 1993
- John George Leicht Director · resigned 1993
- Paul Sydney Harvey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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