Astrazeneca Nominees Limited
Company 02728920 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Hannah Victoria Tattersall Director · appointed 2025
- Matthew Shaun Bowden Director · appointed 2019
4.3y median 4.3y
average tenure
7.4y
longest tenure
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
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 21Business services 13Finance 2Manufacturing 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Astra Pharmaceuticals Limited 2 shared directors
- Astrapharm 2 shared directors
- Medimmune Limited 2 shared directors
- Astrazeneca Investments Limited 2 shared directors
- Zeneca Finance (Netherlands) Company 2 shared directors
- Astrazeneca Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02728920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1992 |
| Address | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (21)
- Hannah Victoria Tattersall Director · appointed 2025
- Camilla Jane Johnstone Secretary · appointed 2019
- Matthew Shaun Bowden Director · appointed 2019
Show 18 former officers
- Adrian Charles Noel Kemp Director · appointed 2017 · resigned 2025
- Matthew Ian Conacher Secretary · appointed 2017 · resigned 2019
- Katie Louise Jackson-Turner Director · appointed 2015 · resigned 2019
- Claire-Marie O'Grady Director · appointed 2011 · resigned 2015
- Kim Jehan Taliadoros Director · appointed 2011 · resigned 2016
- Justin Wilbert Hoskins Director · appointed 2006 · resigned 2011
- Ian Martin David Brimicombe Director · appointed 1999 · resigned 2004
- Angus Charles Russell Director · appointed 1995 · resigned 1999
- John Howard Cole Director · appointed 1993 · resigned 2004
- Howard Dodd Director · appointed 1993 · resigned 1995
- Colin Maxwell Short Director · appointed 1992 · resigned 1993
- Norman Lyle Director · appointed 1992 · resigned 1997
- Michael Hugh Greedon Herlihy Director · appointed 1992 · resigned 1993
- Frederick Philp Gray Director · appointed 1992 · resigned 1993
- Cacilia Maria Lachlan Director · appointed 1992 · resigned 2011
- Alan George Spall Director · appointed 1992 · resigned 1993
- Hackwood Service Company Corporate-nominee-director · appointed 1992 · resigned 1992
- Dennis Alan Chatterway Nominee-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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