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Who leads it
Previous officers 22
- Alessandro Carloni 2022-2025 View profile
- Alessandro Chiesi 2015-2022 View profile
- Thomas Gauch 2014-2015 View profile
- Ugo Di Francesco 2012-2022 View profile
- Paolo De Angeli 1999-2009 View profile
- Marco Vecchia 1999-2024 View profile
- Danilo Piroli 1999-2019 View profile
- Alberto Chiesi 1999-2022 View profile
- Paolo Chiesi 1999-2022 View profile
- Ian Black 1994-2000 View profile
- Margaret Rene Zeederberg 1994-2000 View profile
- Robert Thomas Edmond 1994-1997 View profile
- Peter John James Beningfield 1994-1997 View profile
- Steven Stocks 1994-2002 View profile
- Hilton Israelsohn 1994 View profile
- Innes Israelsohn 1992 View profile
- Matthew Wiggetts 2017-2025 View profile
- Thomas Joseph Delahoyde 2002-2024 View profile
- Paul Howard Mcnulty 2001-2004 View profile
- Michael John Fort 1997-2001 View profile
- Kevin Patrick Gallagher 1992-1997 View profile
- Elaine Daphne Israelsohn 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £15,529,352 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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NHS National Generic Pharmaceuticals - Wave 16a
NHS National Framework for Generics Pharmaceuticals Wave 16a Offer reference number: CM/PHG/24/5714 Period of framework agreement: Dates detailed below, with an option or options to extend (at the authority’s discretion) for a period or per…
Framework -
NP36126 Antibiotic & Genito Urinary Medicines
Supply of Antibiotic & Genito Urinary Medicines to NHS Scotland.
Framework -
Generic, Branded Generic & Proprietary Medicinal Products - Group 18
Generic, Branded Generic & Proprietary Medicinal Products - Group 18 (6345404)
About
- Incorporated
- 18/06/1987
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.
- Chiesi Healthcare Limited
75-100% shares · notified 2016-04-06
Group
- Chiesi Limited
is controlled by Chiesi Healthcare Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Chiesi Healthcare Limited.
1 other company 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.
4 directors on the board
- Michael Russell Gordon Director · appointed 2024
- Michael Jonathan Dixon Director · appointed 2009
- Ralph Jan Hendrik Richard Blom Director · appointed 2024
- Andrew Philip Dickinson Director · appointed 2004
Directors past 6 years
- Michael Jonathan Dixon Director · appointed 2009
- Andrew Philip Dickinson Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Michael Russell Gordon Director · appointed 2024
- Michael Jonathan Dixon Director · appointed 2009
- Ralph Jan Hendrik Richard Blom Director · appointed 2024
- Andrew Philip Dickinson Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02140985
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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