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Company

Allergan Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allergan Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Felipe Andres Florez-Arango 2018-2019 Director View profile
  2. Kevin Asher 2018-2021 Director View profile
  3. Nicola Massey 2017-2018 Director View profile
  4. Christian Szita 2016-2018 Director View profile
  5. Gerhard William Franz Muhle 2016-2017 Director View profile
  6. Esther Hayward 2015-2016 Director View profile
  7. Carlos Campoy 2014-2015 Director View profile
  8. Roy Khoury 2014-2015 Director View profile
  9. Caroline Van Hove 2014-2015 Director View profile
  10. Vincent Cheney 2014-2015 Director View profile
  11. Luis Iglesias Fernandez 2013-2017 Director View profile
  12. Paul Navarre 2012-2015 Director View profile
  13. Vivid Sehgal 2012-2014 Director View profile
  14. Rajkumar Narayanan 2012-2014 Director View profile
  15. Sanjiv Patel 2012-2013 Director View profile
  16. Antony Fulford Smith 2012-2015 Director View profile
  17. Paul Boland 2012-2015 Director View profile
  18. David Trevor 2006-2009 Director View profile
  19. Dr John Paul Branagan 2005-2006 Director View profile
  20. David John Endicott 2005-2010 Director View profile
  21. David Andrew Fellows 2002-2004 Director View profile
  22. Douglas Ingram 2001-2013 Director View profile
  23. Drake Barborka 2001-2005 Director View profile
  24. James Vito Mazzo 1998-2002 Director View profile
  25. Kenneth Wade Jones 1996-2001 Director View profile
  26. Michael Joseph Donohoe 1993-1998 Director View profile
  27. Francis Richard Tunney Jr 1993-2001 Director View profile
  28. Gordon Eric Jones 1996 Director View profile
  29. Dieathart Reichardt 1993 Director View profile
  30. Ying Deng 2020-2021 Secretary View profile
  31. Patricia Maria Haran 2018-2021 Secretary View profile
  32. Judith Tomkins 2018-2020 Secretary View profile
  33. Tom Nelligan 2009-2017 Secretary View profile
  34. Anthony Sauerman 2002-2015 Secretary View profile
  35. Ruth Nancy Steinholtz 1998-2002 Secretary View profile
  36. Andrew John Stiddard 1996-1998 Secretary View profile
  37. Peter Mortlock 1996-1996 Secretary View profile
  38. James Hindman 1994-1996 Secretary View profile
  39. Jeffrey Alderson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1988

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.

  • Abbvie LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16

Group

  1. Allergan Holdings Limited is controlled by Abbvie LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register

Ultimately controlled by Abbvie LTD.

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.

3 directors on the board

7.2y median 7.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 3Retail and trade 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

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
02303553
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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