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Company

Pharmaq LTD

Pharmaq LTD is an active UK company (number 02024398), incorporated 1986, with 4 current directors including Tone Isaachsen Felde and Laura Kathryn Burrows. 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 11

  1. Bernt Martinsen 2015-2017 Director View profile
  2. Morten Kristoffer Nordstad 2006-2021 Director View profile
  3. Dr Lydia Akrigg Brown 2000-2011 Director View profile
  4. Laurits Valderhaug 1999-2022 Director View profile
  5. Knut Moksnes 1999-2001 Director View profile
  6. Trond Enger 1999-2001 Director View profile
  7. Fiona Anne Macdonald 1994-1996 Director View profile
  8. Dr Michael Keith Thompson 2001 Director View profile
  9. Anne Elizabeth Day 2005-2021 Secretary View profile
  10. James Duncan Macildowie 2000-2005 Secretary View profile
  11. Shirley Margaret Thompson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1986
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.

4 directors on the board

8.2y median 6.9y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02024398
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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