Celltech Pension Trustees Limited
Company 02873038 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.
5 directors on the board
- Timothy Richard Hall Director · appointed 2023
- Popplewell, Andrew George, Doctor Director · appointed 1995
- Michelle Emilia Huntley Director · appointed 2023
- Yogesh Khatri Director · appointed 2013
- Veronique Huguette Gendarme Director · appointed 2004
14.5y median 13.1y
average tenure
31.5y
longest tenure
Directors past 6 years
- Popplewell, Andrew George, Doctor Director · appointed 1995
- Yogesh Khatri Director · appointed 2013
- Veronique Huguette Gendarme Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Timothy Richard Hall Director · appointed 2023
- Popplewell, Andrew George, Doctor Director · appointed 1995
- Michelle Emilia Huntley Director · appointed 2023
- Veronique Huguette Gendarme Director · appointed 2004
Portfolio (1)
- Yogesh Khatri Director · appointed 2013
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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 4Manufacturing 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.
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.
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.
Connected through a shared director
- UCB Pharma Limited 1 shared director
- UCB (Investments) Limited 1 shared director
- Celltech R&D Limited 1 shared director
- Celltech Group Limited 1 shared director
- Zogenix Europe Limited 1 shared director
- Zogenix International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02873038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1993 |
| Address | 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Celltech Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Vidett Trust Corporation Limited Corporate-director · appointed 2025
- Timothy Richard Hall Director · appointed 2023
- Michelle Emilia Huntley Director · appointed 2023
- Yogesh Khatri Director · appointed 2013
- Veronique Huguette Gendarme Director · appointed 2004
- Popplewell, Andrew George, Doctor Director · appointed 1995
Show 17 former officers
- David John Allen Director · appointed 2007 · resigned 2023
- Furminger, Ian George Stephen, Dr Director · appointed 2007 · resigned 2022
- Stephen Charles Jones Director · appointed 2006 · resigned 2013
- Philippe Waty Director · appointed 2004 · resigned 2007
- Harbinder Singh Bains Director · appointed 2004 · resigned 2006
- Nicola Jane Mcdonnell Director · appointed 2002 · resigned 2007
- Mark Glyn Hardy Secretary · appointed 2002 · resigned 2025
- Read, Peter Robert, Dr Director · appointed 2002 · resigned 2004
- Jonathan Martin Glenn Director · appointed 1998 · resigned 2004
- Richard Edward Bungay Director · appointed 1997 · resigned 1998
- Timothy Cowper Director · appointed 1996 · resigned 1997
- John Andrew Duncan Slater Secretary · appointed 1994 · resigned 2004
- Peter Vance Allen Director · appointed 1994 · resigned 2004
- Lawson, Alastair David, Doctor Director · appointed 1994 · resigned 2017
- Alison Jane Roe Director · appointed 1994 · resigned 1996
- Peter Geoffrey Nicholls Director · appointed 1994 · resigned 2017
- Kathleen Jean Lambert Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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