Sandoz Limited
Company 01547204 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.
2 directors on the board
- Diane Marie Digangi Trench Director · appointed 2021
- Peter Kelly Director · appointed 2025
3.1y median 3.1y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Peter Kelly Director · appointed 2025
Portfolio (1)
- Diane Marie Digangi Trench 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.
Other 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.
Connected through a shared director
- British Generic Manufacturers Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01547204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1981 |
| Address | MAXIS 1, WESTERN ROAD, BRACKNELL, RG12 1RF |
| 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 (2)
- Sandoz Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Novartis Ag ceased 2023
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (61)
- Peter Kelly Director · appointed 2025
- Sarah Innes Secretary · appointed 2023
- Diane Marie Digangi Trench Director · appointed 2021
Show 58 former officers
- Magda Karpetova Director · appointed 2023 · resigned 2025
- Timothy William Robinson Secretary · appointed 2022 · resigned 2023
- Marie-Andree Renee Gamache Director · appointed 2022 · resigned 2023
- Chinmay Umesh Bhatt Director · appointed 2021 · resigned 2022
- Melania Pahor Director · appointed 2021 · resigned 2021
- Richard Samuel Cullen Secretary · appointed 2021 · resigned 2022
- Rebecca Guntern Fluckiger Director · appointed 2019 · resigned 2021
- Jason Mark Brooks Director · appointed 2019 · resigned 2023
- Francesco Balestrieri Director · appointed 2018 · resigned 2019
- Timothy Charles De Gavre Director · appointed 2017 · resigned 2021
- Haseeb Ahmad Director · appointed 2017 · resigned 2021
- Oriane Fanny Lacaze Director · appointed 2016 · resigned 2019
- Rebecca Ann Weston Secretary · appointed 2016 · resigned 2021
- Hugh Michael O'Dowd Director · appointed 2015 · resigned 2016
- Pierluigi Antonelli Director · appointed 2015 · resigned 2018
- Benjamin James Michael Holgate Secretary · appointed 2015 · resigned 2016
- Edgar Humberto Arrocha Director · appointed 2014 · resigned 2016
- Stephan Eder Director · appointed 2014 · resigned 2017
- Sandipkumar Shantilal Kapadia Director · appointed 2012 · resigned 2014
- Rex Bernard Clements Director · appointed 2011 · resigned 2014
- Roy Lindsay Allen Henry Secretary · appointed 2010 · resigned 2015
- Colin Patrick Maher Secretary · appointed 2010 · resigned 2010
- Pascal Brenneisen Director · appointed 2009 · resigned 2011
- Susan Ann Webb Director · appointed 2009 · resigned 2015
- Teresa Jose Director · appointed 2009 · resigned 2012
- Nicholas Robert Haggar Director · appointed 2008 · resigned 2015
- Helen Roberts Secretary · appointed 2008 · resigned 2010
- Eric Gorka Director · appointed 2006 · resigned 2008
- Richard John Brazier Director · appointed 2006 · resigned 2009
- Heidemann, Frank, Dr Director · appointed 2005 · resigned 2009
- Strungmann, Andreas, Dr Director · appointed 2005 · resigned 2006
- Subhanu Saxena Director · appointed 2005 · resigned 2009
- Hubert Hirzinger Director · appointed 2005 · resigned 2005
- Gordon John Cummins Director · appointed 2004 · resigned 2006
- Siegfried Johann Leitner Director · appointed 2003 · resigned 2005
- Michael John Fahey Director · appointed 2001 · resigned 2004
- William Drummond Paris Director · appointed 2001 · resigned 2005
- Edgar Fullagar Director · appointed 2001 · resigned 2002
- Gerhard Hoerl Director · appointed 2001 · resigned 2003
- David Thomas Ashton Director · appointed 2001 · resigned 2001
- Sally Jane Jennings Secretary · appointed 2001 · resigned 2008
- Mary Linda Philip Director · appointed 1999 · resigned 2001
- Daryl Brian Kronson Director · appointed 1999 · resigned 2001
- Andrew Clarke Director · appointed 1999 · resigned 2001
- Ashworth, Stuart David, Dr Director · appointed 1998 · resigned 2001
- David Stubbins Director · appointed 1998 · resigned 2005
- Stewart, Roger Ian, Dr Director · appointed 1997 · resigned 1999
- Philip John Wright Secretary · appointed 1996 · resigned 2001
- Ball, Geoffrey Arnold, Doctor Director · appointed 1996 · resigned 1998
- Kevin Patrick Gallagher Secretary · appointed 1996 · resigned 2000
- Thomas Hein Director · appointed 1996 · resigned 1999
- Michael John Fort Secretary · appointed 1995 · resigned 1996
- Steven Stocks Director · appointed 1995 · resigned 1996
- Margaret Rene Zeederberg Director · appointed 1995 · resigned 1996
- John Anthony Bartlett Director · appointed 1993 · resigned 1998
- John Hywel Davies Director · appointed 1992 · resigned 1997
- Neil Windsor Gregory Director · resigned 1994
- Eric Andrew Needham Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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