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Company · Denham

Bristol-Myers Squibb Trustees Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bristol-Myers Squibb Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Ashish Saraogi 2022-2025 Director View profile
  2. Helen Sandra Johnson 2015-2021 Director View profile
  3. David Eric Tibbetts 2012-2015 Director View profile
  4. Scott Andrew Grisin 2012-2021 Director View profile
  5. Robert Ramnarine 2010-2012 Director View profile
  6. Peter Timmins 2008-2013 Director View profile
  7. Terence Wainwright 2007-2012 Director View profile
  8. Andrew Stewart Macdonald 2007-2011 Director View profile
  9. Karen Chadwick 2007-2011 Director View profile
  10. Christopher Duffy 2006-2007 Director View profile
  11. Stephen Allaker 2006-2026 Director View profile
  12. Jeffrey Forrester 2006-2007 Director View profile
  13. Geoffrey Harold Cottrell 2003-2023 Director View profile
  14. Deanna Lee 2002-2010 Director View profile
  15. Michael David Hall 2001-2001 Director View profile
  16. Kevin Jones 2001-2005 Director View profile
  17. David George Summers 2000-2000 Director View profile
  18. Gwynne Hamlen 1999-2008 Director View profile
  19. Alison Maitland 1998-2009 Director View profile
  20. Jane Nicholson 1997-2006 Director View profile
  21. Norman John Cunningham 1997-1999 Director View profile
  22. Frank Robert Irwin 1997-2005 Director View profile
  23. Robert Bingham Chapman 1994-2002 Director View profile
  24. James Macalister Buchanan 1993-1999 Director View profile
  25. Christopher John Jefferis 1993-2001 Director View profile
  26. Michael Robert Williams 1993-1996 Director View profile
  27. James Lawson 1995 Director View profile
  28. Anthony Robert Hall 1994 Director View profile
  29. Gary Dickinson 1997 Director View profile
  30. Peter Hinkson 1993 Director View profile
  31. Kenneth Sloan 1996 Director View profile
  32. David Robert Hannay 1993 Director View profile
  33. Charles Tharp 1996 Director View profile
  34. David Moss 1993 Director View profile
  35. Petershill Secretaries Limited 2019-2024 Corporate-secretary View profile
  36. Diella Natasha Singarayer 2006-2008 Secretary View profile
  37. Simon James Costello 2004-2006 Secretary View profile
  38. Alison Sian Hughes 2003-2004 Secretary View profile
  39. Janet Anne Wilson 2001-2003 Secretary View profile
  40. Alastair John William Jackson 1998-2007 Secretary View profile
  41. Keith Anthony Cox 1993-1998 Secretary View profile
  42. Walter George Broster 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
05/10/1990
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.

Group

  1. Bristol-Myers Squibb Trustees 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.

6 directors on the board

7.2y median 4.9y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Sources

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

Record details
Company number
02546250
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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