Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Roche Holding (UK) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Roche Holding (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Agnes Wasem 2022-2023 Director View profile
  2. Benan Cuma 2020-2024 Director View profile
  3. Kezia Jayn Vitug 2019-2020 Director View profile
  4. Timothy Edwin Kelly 2017-2018 Director View profile
  5. Christiane Schumacher 2016-2017 Director View profile
  6. Richard William Erwin 2015-2025 Director View profile
  7. Tobin Charles Schilke 2014-2016 Director View profile
  8. Beat Christoph Kraehenmann 2014-2022 Director View profile
  9. Jennifer Elizabeth Cook 2013-2017 Director View profile
  10. Jayson Donald Alexander Dallas 2013-2015 Director View profile
  11. Mark Lloyd Williams 2012-2014 Director View profile
  12. Peter Hug 2007-2013 Director View profile
  13. Andres Braebeck Letmathe 2004-2012 Director View profile
  14. James Karin Jnr Lennertz 2002-2004 Director View profile
  15. Claude Georges Charles Schreiner 2001-2007 Director View profile
  16. John Mcmillan Melville 2000-2012 Director View profile
  17. William Murray Burns 1999-2001 Director View profile
  18. Vic Ackermann 1997-2000 Director View profile
  19. David James Jackson 1997-2001 Director View profile
  20. Fritz Gerber 1997-1999 Director View profile
  21. Dr Henri Bernard Meir 1997-1999 Director View profile
  22. Mandy Elizabeth Robertson 2018-2019 Secretary View profile
  23. Olufunke Abimbola 2015-2018 Secretary View profile
  24. Richard David Daniel 1997-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/05/1997

Group

No further corporate or individual controller is recorded above Roche Holding (UK) Limited on the PSC register - it appears to be the top of its group.

12 other companies in this group

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.

5 directors on the board

3.9y median 2.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Professional services 11Retail and trade 3Health and social care 2Other services 2Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03372540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data