Bristol-Myers Squibb Trustees Limited
Company 02546250 Active
Connected board network
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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.
6
directors on the board
7.2y median 4.9y
average tenure
16.8y
longest tenure
2
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
2
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jones Robbins LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02546250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1990 |
| Address | ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Bristol-Myers Squibb Holdings 2002 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Patel, Ravi Indra Director · appointed 2025
- Jones, Gareth Director · appointed 2021
- Lucas-LEE, Daphne Director · appointed 2021
- Byrne, Patricia Frances Director · appointed 2021
- Howells, Ian John Director · appointed 2015
- Tobyn, Michael John Director · appointed 2009
- Saraogi, Ashish Former Director · appointed 2022 · resigned 2025
- Petershill Secretaries Limited Former Corporate-secretary · appointed 2019 · resigned 2024
- Johnson, Helen Sandra Former Director · appointed 2015 · resigned 2021
- Tibbetts, David Eric Former Director · appointed 2012 · resigned 2015
- Grisin, Scott Andrew Former Director · appointed 2012 · resigned 2021
- Ramnarine, Robert Former Director · appointed 2010 · resigned 2012
- Timmins, Peter Former Director · appointed 2008 · resigned 2013
- Wainwright, Terence Former Director · appointed 2007 · resigned 2012
- Macdonald, Andrew Stewart Former Director · appointed 2007 · resigned 2011
- Chadwick, Karen Former Director · appointed 2007 · resigned 2011
- Duffy, Christopher Former Director · appointed 2006 · resigned 2007
- Allaker, Stephen Former Director · appointed 2006 · resigned 2026
- Forrester, Jeffrey Former Director · appointed 2006 · resigned 2007
- Singarayer, Diella Natasha Former Secretary · appointed 2006 · resigned 2008
- Costello, Simon James Former Secretary · appointed 2004 · resigned 2006
- Hughes, Alison Sian Former Secretary · appointed 2003 · resigned 2004
- Cottrell, Geoffrey Harold Former Director · appointed 2003 · resigned 2023
- LEE, Deanna Former Director · appointed 2002 · resigned 2010
- Hall, Michael David Former Director · appointed 2001 · resigned 2001
- Jones, Kevin Former Director · appointed 2001 · resigned 2005
- Wilson, Janet Anne Former Secretary · appointed 2001 · resigned 2003
- Summers, David George Former Director · appointed 2000 · resigned 2000
- Hamlen, Gwynne Former Director · appointed 1999 · resigned 2008
- Maitland, Alison Former Director · appointed 1998 · resigned 2009
- Jackson, Alastair John William Former Secretary · appointed 1998 · resigned 2007
- Nicholson, Jane Former Director · appointed 1997 · resigned 2006
- Cunningham, Norman John Former Director · appointed 1997 · resigned 1999
- Irwin, Frank Robert Former Director · appointed 1997 · resigned 2005
- Chapman, Robert Bingham Former Director · appointed 1994 · resigned 2002
- Buchanan, James Macalister Former Director · appointed 1993 · resigned 1999
- Jefferis, Christopher John Former Director · appointed 1993 · resigned 2001
- Williams, Michael Robert Former Director · appointed 1993 · resigned 1996
- COX, Keith Anthony Former Secretary · appointed 1993 · resigned 1998
- Lawson, James Former Director · resigned 1995
- Hall, Anthony Robert Former Director · resigned 1994
- Dickinson, Gary Former Director · resigned 1997
- Hinkson, Peter Former Director · resigned 1993
- Broster, Walter George Former Secretary · resigned 1993
- Sloan, Kenneth Former Director · resigned 1996
- Hannay, David Robert Former Director · resigned 1993
- Tharp, Charles Former Director · resigned 1996
- Moss, David Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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