Company · Denham
Bristol-Myers Squibb Business Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Ai-Phi Billard 2019-2026 View profile
- Bruno Marie Pierre Lauras 2015-2019 View profile
- Joanne Elizabeth Rishworth 2011-2022 View profile
- Ramana Venkata Akula 2006-2009 View profile
- Ian John Howells 2006-2015 View profile
- Gareth Huw Morgan 2003-2006 View profile
- David Eilbacher 2001-2006 View profile
- Frederick Schiff 2001-2002 View profile
- Eileen Silvers 1996-2001 View profile
- Giancarlo Lizzio 1996-2000 View profile
- Francis Michael Dollard 1996-2001 View profile
- Kenneth Stark 1996-2011 View profile
- Dr Brian Lund Kane 1992 View profile
- Derek Ernest Jenkin 1996 View profile
- Petershill Secretaries Limited 2019-2024 View profile
- Diella Natasha Singarayer 2006-2008 View profile
- Simon James Costello 2004-2006 View profile
- Alison Sian Hughes 2001-2004 View profile
- Alastair John William Jackson 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 29/09/1986
- Registered office
- Denham
Ownership
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.
- Bristol-Myers Squibb Holdings 2002 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bristol-Myers Squibb Business Services Limited
is controlled by Bristol-Myers Squibb Holdings 2002 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bristol-Myers Squibb Holdings 2002 Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Susan Wright Director · appointed 2026
- Pavla Hornikova Director · appointed 2019
Directors past 6 years
- Pavla Hornikova Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Susan Wright Director · appointed 2026
Portfolio (1)
- Pavla Hornikova Director · appointed 2019
Left in the last 12 months
- Ai-Phi Billard Director · appointed 2019 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02059282
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data