Roche Registration Limited
Company 03028626 Active
Connected board network
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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.
4 directors on the board
- Peter Trybus Director · appointed 2022
- Kathryn Rowbotham Director · appointed 2025
- Danielle Lisa Loewenstein Director · appointed 2025
- Padraic Ward Director · appointed 2017
3.8y median 2.7y
average tenure
9y
longest tenure
Directors past 6 years
- Padraic Ward Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Peter Trybus Director · appointed 2022
- Kathryn Rowbotham Director · appointed 2025
- Danielle Lisa Loewenstein Director · appointed 2025
- Padraic Ward Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Richard William Erwin Director · appointed 2015 · resigned 2025
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 8Retail and trade 2Health and social care 1Other services 1
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
- Roche Holding (UK) Limited 4 shared directors
- Roche Products Limited 2 shared directors
- Intermune Holdings Limited 2 shared directors
Connected through a shared director
- Piramed Limited 1 shared director
- Tusk Therapeutics LTD 1 shared director
- Spark Therapeutics UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03028626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1995 |
| Address | 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Roche Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as firm
Officers (26)
- Kathryn Rowbotham Director · appointed 2025
- Danielle Lisa Loewenstein Director · appointed 2025
- Peter Trybus Director · appointed 2022
- Scott Davis Secretary · appointed 2019
- Padraic Ward Director · appointed 2017
Show 21 former officers
- Benan Cuma Director · appointed 2020 · resigned 2024
- Kezia Jayn Vitug Director · appointed 2019 · resigned 2020
- Mandy Elizabeth Robertson Secretary · appointed 2018 · resigned 2019
- Timothy Edwin Kelly Director · appointed 2017 · resigned 2018
- Christiane Schumacher Director · appointed 2016 · resigned 2017
- Richard William Erwin Director · appointed 2015 · resigned 2025
- Tobin Charles Schilke Director · appointed 2015 · resigned 2016
- Olufunke Abimbola Secretary · appointed 2015 · resigned 2018
- Beat Christoph Kraehenmann Director · appointed 2014 · resigned 2022
- Jennifer Elizabeth Cook Director · appointed 2013 · resigned 2017
- Jayson Donald Alexander Dallas Director · appointed 2013 · resigned 2015
- Peter Hug Director · appointed 2007 · resigned 2013
- Doherty, Michael, Dr Director · appointed 2003 · resigned 2017
- Claude Georges Charles Schreiner Director · appointed 2001 · resigned 2007
- John Mcmillan Melville Director · appointed 2000 · resigned 2012
- Daniel Zabrowski Director · appointed 1999 · resigned 2003
- Vic Ackermann Director · appointed 1997 · resigned 2000
- Hill, Stephen Anthony, Dr Director · appointed 1995 · resigned 1999
- Nicol Adrian Holladay Director · appointed 1995 · resigned 1997
- William Murray Burns Director · appointed 1995 · resigned 2001
- Richard David Daniel Secretary · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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