Astrazeneca Finance Limited
Company 02761796 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.
3 directors on the board
- Hannah Victoria Tattersall Director · appointed 2025
- Matthew Shaun Bowden Director · appointed 2019
- Iain Alistair Collins Director · appointed 2017
Directors past 6 years
- Matthew Shaun Bowden Director · appointed 2019
- Iain Alistair Collins Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Hannah Victoria Tattersall Director · appointed 2025
- Matthew Shaun Bowden Director · appointed 2019
- Iain Alistair Collins Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
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 3 shared directors
- Astrapharm 3 shared directors
- Medimmune Limited 3 shared directors
- Cambridge Antibody Technology Group Limited 3 shared directors
- Kudos Pharmaceuticals Limited 3 shared directors
- Medimmune U.K. Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02761796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1992 |
| Address | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (16)
- Hannah Victoria Tattersall Director · appointed 2025
- Camilla Jane Johnstone Secretary · appointed 2019
- Matthew Shaun Bowden Director · appointed 2019
- Iain Alistair Collins Director · appointed 2017
Show 12 former officers
- Matthew Ian Conacher Secretary · appointed 2017 · resigned 2019
- Katie Louise Jackson-Turner Secretary · appointed 2015 · resigned 2019
- Ian Martin David Brimicombe Director · appointed 2012 · resigned 2017
- Claire-Marie O'Grady Secretary · appointed 2011 · resigned 2015
- Justin Wilbert Hoskins Secretary · appointed 2006 · resigned 2011
- Michael Anthony Page Director · appointed 2001 · resigned 2008
- Stephen Ian Jennings Director · appointed 2000 · resigned 2012
- Adrian Charles Noel Kemp Director · appointed 2000 · resigned 2025
- Andrew Hamilton Carr Director · appointed 2000 · resigned 2001
- Graeme Harold Rankine Musker Director · appointed 1993 · resigned 2008
- Cacilia Maria Lachlan Nominee-secretary · appointed 1993 · resigned 2000
- Hackwood Service Company Corporate-nominee-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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