Company
Astrazeneca Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Adrian Charles Noel Kemp 2017-2025 View profile
- Katie Louise Jackson-Turner 2015-2019 View profile
- Claire-Marie O'Grady 2011-2015 View profile
- Kim Jehan Taliadoros 2011-2016 View profile
- Justin Wilbert Hoskins 2006-2011 View profile
- Ian Martin David Brimicombe 1999-2004 View profile
- Angus Charles Russell 1995-1999 View profile
- John Howard Cole 1993-2004 View profile
- Howard Dodd 1993-1995 View profile
- Colin Maxwell Short 1992-1993 View profile
- Norman Lyle 1992-1997 View profile
- Michael Hugh Greedon Herlihy 1992-1993 View profile
- Frederick Philp Gray 1992-1993 View profile
- Cacilia Maria Lachlan 1992-2011 View profile
- Alan George Spall 1992-1993 View profile
- Hackwood Service Company 1992-1992 View profile
- Matthew Ian Conacher 2017-2019 View profile
- Dennis Alan Chatterway 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1992
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.
- Astrazeneca UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Astrazeneca Nominees Limited
is controlled by Astrazeneca UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Astrazeneca UK Limited
is controlled by Astrazeneca Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Astrazeneca Intermediate Holdings Limited
is controlled by Astrazeneca PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Astrazeneca PLC.
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
- 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
- Astrazeneca PLC
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.
2 directors on the board
- Hannah Victoria Tattersall Director · appointed 2025
- Matthew Shaun Bowden Director · appointed 2019
Directors past 6 years
- Matthew Shaun Bowden Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Hannah Victoria Tattersall Director · appointed 2025
- Matthew Shaun Bowden Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02728920
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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