Company · Cambridge
Astrazeneca Treasury Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Brendan James Boucher 2014-2017 View profile
- Patricia May Greenfield 2011-2014 View profile
- Keith Stuart Darlington 2011-2014 View profile
- Adrian Charles Noel Kemp 2009-2025 View profile
- Ian Martin David Brimicombe 2006-2017 View profile
- Sean Lloyd Christie 2006-2011 View profile
- Adrian Ross Thomas Marsh 2003-2006 View profile
- John Howard Cole 2000-2010 View profile
- Jonathan Richard Symonds 2000-2007 View profile
- Per Alf Gunner Nordberg 2000-2002 View profile
- Jane Fiona Juniper 1994-2000 View profile
- Katie Louise Jackson-Turner 2015-2019 View profile
- Claire-Marie O'Grady 2014-2015 View profile
- Graeme Harold Rankine Musker 2000-2008 View profile
- Cacilia Maria Lachlan 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/03/1994
- Registered office
- Cambridge
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 Treasury 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
- 02761796
- 04145427
- Zenco (NO. 8) Limited
- Astrazeneca Share Trust Limited
- 09679603
- 04145421
- Cambridge Antibody Technology Group Limited
- Astrazeneca Employee Share Trust 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
- 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.
3 directors on the board
- Matthew Shaun Bowden Director · appointed 2019
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
Directors past 6 years
- Matthew Shaun Bowden Director · appointed 2019
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Matthew Shaun Bowden Director · appointed 2019
- Jonathan Thomas Charles Slade Director · appointed 2018
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02910116
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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