Endocrine Pharmaceuticals Limited
Company 03005721 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
- Gavin Fairlie Douglas Director · appointed 2020
- Lyell William Fairlie Director · appointed 2014
- John Ernest Hart Director · appointed 1995
16.6y median 12.5y
average tenure
31.1y
longest tenure
Directors past 6 years
- Gavin Fairlie Douglas Director · appointed 2020
- Lyell William Fairlie Director · appointed 2014
- John Ernest Hart Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- John Ernest Hart Director · appointed 1995
Portfolio (2)
- Gavin Fairlie Douglas Director · appointed 2020
- Lyell William Fairlie Director · appointed 2014
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.
Property 5Construction 3Professional services 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
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.
Connected through a shared director
- Romfield Holdings Limited 1 shared director
- Kents OAK Limited 1 shared director
- Gloster Court (Segensworth) Limited 1 shared director
- Upstream Developments Limited 1 shared director
- Upstream Consulting LTD 1 shared director
- Upstream Douglas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03005721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1995 |
| Address | WILDERNESS END, TADLEY COMMON ROAD, TADLEY, HAMPSHIRE, RG26 3TA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- John Ernest Hart
25-50% shares, 25-50% voting · notified 2017-01-05
Officers (23)
- Gavin Fairlie Douglas Director · appointed 2020
- Lyell William Fairlie Director · appointed 2014
- Juliet Fay Hart Secretary · appointed 2005
- John Ernest Hart Director · appointed 1995
Show 19 former officers
- AGG, Philip James, Dr Director · appointed 2006 · resigned 2006
- Timothy Graham Walker Director · appointed 2004 · resigned 2020
- FOX, John Stephen, Dr Director · appointed 2003 · resigned 2013
- James Asher Director · appointed 2003 · resigned 2006
- David Raybone Director · appointed 2001 · resigned 2003
- Wren, Graham, Eur Ing Director · appointed 2000 · resigned 2001
- Pope, Nicholas Robert, Dr Director · appointed 1999 · resigned 2000
- Andrew Robert Thornton Secretary · appointed 1999 · resigned 2005
- Buckley Golder, Ian Mark, Dr Director · appointed 1999 · resigned 2004
- James David Coombes Director · appointed 1998 · resigned 1999
- Simon Dennis Roe Director · appointed 1998 · resigned 1999
- Frank William Bonner Director · appointed 1998 · resigned 2004
- Copsey, David Bernard, Dr Director · appointed 1996 · resigned 2004
- Juliet Fay Hart Secretary · appointed 1996 · resigned 1999
- Harold Morley Director · appointed 1995 · resigned 1996
- Ian Templton Secretary · appointed 1995 · resigned 1996
- Robert Ian Templeton Director · appointed 1995 · resigned 1996
- Graham Robertson Stephens Nominee-director · appointed 1995 · resigned 1995
- Kathryn Louise Jones Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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