Network
The large node is Astrazeneca PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Karen Elizabeth Knudsen CostelloDirector · since 2025
- Birgit ConixDirector · since 2025
- Anna Olive Magdelene ManzDirector · since 2023
- Aradhana SarinDirector · since 2021
- Diana Louise Patricia LayfieldDirector · since 2020
- Euan Angus AshleyDirector · since 2020
- Michel Roger DemareDirector · since 2019
- Tony Shu Kam MokDirector · since 2019
- Sherilyn Dawn MccoyDirector · since 2017
- Philip Arthur John BroadleyDirector · since 2017
- Pascal Claude Roland SoriotDirector · since 2012
- Marcus WallenbergDirector · since 1999
- Matthew Shaun BowdenSecretary · since 2025
Previous officers 54
- Rene Anthony Andrada Haas 2025-2026 View profile
- Andreas Rummelt 2021-2025 View profile
- Deborah Disanzo Eldracher 2017-2025 View profile
- Sabera Nazneen Rahman 2017-2026 View profile
- Dr Cornelia Isabella Bargmann 2015-2016 View profile
- Ann Cairns 2014-2017 View profile
- Marc Pierre Jean Dunoyer 2013-2021 View profile
- Professor Genevieve Bernadette Berger 2012-2021 View profile
- Graham Chipchase 2012-2021 View profile
- Leif Valdemar Johansson 2012-2023 View profile
- Rt Hon Baroness Shriti Vadera 2011-2018 View profile
- Dr Donald Bruce Burlington 2010-2017 View profile
- Rudolph Harold Peter Markham 2008-2019 View profile
- Jean-Philippe Courtois 2008-2016 View profile
- Simon Jonathan Lowth 2007-2013 View profile
- Professor Bo Anders Angelin 2007-2010 View profile
- John Varley 2006-2015 View profile
- Professor Nancy Jane Rothwell 2006-2015 View profile
- David Richard Brennan 2005-2012 View profile
- Dr John Simon Patterson 2005-2009 View profile
- Louis Pierre Jean Schweitzer 2004-2012 View profile
- Michele Hooper 2003-2012 View profile
- Joseph Jimenez 2003-2007 View profile
- Sir John Gordon Sinclair Buchanan 2002-2010 View profile
- Dr Jane Ellen Henney 2001-2011 View profile
- Ake Bo Stavling 1999-2003 View profile
- Dr Claes Erik Wilhelmsson 1999-2002 View profile
- Erna Birgitta Irmgard Moller 1999-2007 View profile
- Percy Barnevik 1999-2004 View profile
- Mogren, Hakan Lars, Dr Sc 1999-2009 View profile
- Lars Henry Ramquist 1999-2002 View profile
- Karl Mueller Von Der Heyden 1998-2004 View profile
- Jonathan Richard Symonds 1997-2007 View profile
- Michael Patrick Pragnell 1997-2000 View profile
- Dame Bridget Margaret Ogilvie 1997-2006 View profile
- Francois Louis Virginie Meysman 1996-1999 View profile
- Sir Thomas Fulton Wilson Mckillop 1996-2005 View profile
- Sir Peter Leahy Bonfield 1995-2007 View profile
- Sir Sydney Lipworth 1994-1999 View profile
- Thomas Hunt Wyman 1993-1998 View profile
- Lord Amos Henry Chilver 1993-1995 View profile
- Sir Richard Greenbury 1993-1999 View profile
- Sir Christopher Jeremy Morse 1993-1999 View profile
- Alan Ind Harvey Pink 1993-1999 View profile
- Gillian Margaret Lewis 1993-1996 View profile
- John Charles Mayo 1993-1997 View profile
- Doyle, Peter, Doctor 1993-1999 View profile
- Anthony Thomas George Rodgers 1993-1995 View profile
- Sir James David Francis Barnes 1993-2001 View profile
- Sir Denys Hartley Henderson 1993-1995 View profile
- Hackwood Service Company 1992-1993 View profile
- Adrian Charles Noel Kemp 2009-2025 View profile
- Graeme Harold Rankine Musker 1993-2008 View profile
- Dennis Alan Chatterway 1992-1993 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
1 contractFrom 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 Framework for the Midlands and East, Branded Medicines – Tranche B plus Cytokine Modulators and other Monoclonal Antibodies.
CM/PHR/20/5591/01 - Midlands and East, Branded Medicines – Tranche B. Period of framework: 1 March 2021 to 28 February 2023 with an option to extend (at the Authority’s discretion) for a period or periods up to a total of 24 monthsCM/PHR/20…
Framework
About
- Incorporated
- 17/06/1992
Group
No further corporate or individual controller is recorded above Astrazeneca PLC on the PSC register - it appears to be the top of its group.
39 other companies in this group
- 04145508
- 09406851
- Astrazeneca UK Limited
- Astrazeneca Death in Service Trustee Limited
- Astrazeneca Sweden Investments Limited
- Astrazeneca Intermediate Holdings Limited
- Medimmune Limited
- Ardea Biosciences Limited
- 09369712
- Medimmune U.K. Limited
- Astrazeneca China UK Limited
- Azenco4 Limited
- Evinova Limited
- Astrazeneca Quest Limited
- Astrazeneca Finance Limited
- 04145427
- Zenco (NO. 8) Limited
- Astrazeneca Share Trust Limited
- 09679603
- 04145421
- Cambridge Antibody Technology Group Limited
- Astrazeneca Employee Share Trust Limited
- Astrazeneca Treasury Limited
- 15725014
- Entasis Therapeutics Limited
- 04145431
- Astrapharm
- Astrazeneca Nominees Limited
- Arrow Therapeutics Limited
- Zeneca Finance (Netherlands) Company
- Kudos Horsham Limited
- Astrazeneca Investments Limited
- Astrazeneca Japan Limited
- Kudos Pharmaceuticals Limited
- 15723678
- Astrazeneca US Investments Limited
- 08997356
- Astra Pharmaceuticals Limited
- British Pharma Group Limited
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.
Grants received
14 grants · £539,573 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £270,909 (6 grants)
- Department for Science, Innovation and Technology · £268,665 (8 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
12 directors on the board
- Aradhana Sarin Director · appointed 2021
- Diana Louise Patricia Layfield Director · appointed 2020
- Philip Arthur John Broadley Director · appointed 2017
- Tony Shu Kam Mok Director · appointed 2019
- Anna Olive Magdelene Manz Director · appointed 2023
- Michel Roger Demare Director · appointed 2019
- Sherilyn Dawn Mccoy Director · appointed 2017
- Pascal Claude Roland Soriot Director · appointed 2012
- Karen Elizabeth Knudsen Costello Director · appointed 2025
- Euan Angus Ashley Director · appointed 2020
- Birgit Conix Director · appointed 2025
- Marcus Wallenberg Director · appointed 1999
Directors past 6 years
- Philip Arthur John Broadley Director · appointed 2017
- Tony Shu Kam Mok Director · appointed 2019
- Michel Roger Demare Director · appointed 2019
- Sherilyn Dawn Mccoy Director · appointed 2017
- Pascal Claude Roland Soriot Director · appointed 2012
- Marcus Wallenberg Director · appointed 1999
First-time vs portfolio directors
First-time (6)
- Tony Shu Kam Mok Director · appointed 2019
- Anna Olive Magdelene Manz Director · appointed 2023
- Sherilyn Dawn Mccoy Director · appointed 2017
- Karen Elizabeth Knudsen Costello Director · appointed 2025
- Euan Angus Ashley Director · appointed 2020
- Birgit Conix Director · appointed 2025
Portfolio (6)
- Aradhana Sarin Director · appointed 2021
- Diana Louise Patricia Layfield Director · appointed 2020
- Philip Arthur John Broadley Director · appointed 2017
- Michel Roger Demare Director · appointed 2019
- Pascal Claude Roland Soriot Director · appointed 2012
- Marcus Wallenberg Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Sabera Nazneen Rahman Director · appointed 2017 · resigned 2026
- Rene Anthony Andrada Haas Director · appointed 2025 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02723534
- Status
- Active
- Type
- Public Limited Company
- 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