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 · Cambridge

Napp Pharmaceutical Holdings Limited

Napp Pharmaceutical Holdings Limited is an active UK company (number 03486244), incorporated 1997, with 2 current directors, Bryan George Lea and Stephen Johan Jamieson. Source: Companies House, updated 25th October 2026.

Manufacture of pharmaceutical preparations

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

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Napp Pharmaceutical Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 28

  1. Ake Gunnar Wikstrom 2018-2019 Director View profile
  2. Jacques Theurillat 2016-2018 Director View profile
  3. Ralph Snyderman 2012-2017 Director View profile
  4. David Alex Sackler 2012-2018 Director View profile
  5. Paulo Ferraz Costa 2012-2018 Director View profile
  6. Antony Mattessich 2011-2017 Director View profile
  7. Cecil Pickett 2010-2018 Corporate director View profile
  8. Cecil Pickett 2010-2018 Director View profile
  9. Judy Lewent 2009-2014 Director View profile
  10. William Loomix 2008-2008 Director View profile
  11. Peter Boer 2008-2018 Director View profile
  12. Robert Shapiro 2005-2008 Director View profile
  13. Samantha Sophia Sackler Hunt 1999-2017 Director View profile
  14. Dr Kathe Anne Sackler 1999-2018 Director View profile
  15. Mortimer David Alfons Sackler 1999-2018 Director View profile
  16. Jonathan David Sackler 1999-2018 Director View profile
  17. Ilene Sackler Lefcourt 1999-2018 Director View profile
  18. Beverly Sackler 1999-2017 Director View profile
  19. Raymond Raphael Sackler 1999-2017 Director View profile
  20. Richard Stephen Sackler 1999-2018 Director View profile
  21. Jonathon Grenville White 1999-2002 Director View profile
  22. Mortimer David Sackler 1999-2010 Director View profile
  23. Theresa Sackler 1999-2018 Director View profile
  24. Paul Manners 1997-2001 Director View profile
  25. Stuart David Baker 1997-2019 Director View profile
  26. Christopher Benbow Mitchell 1997-2018 Director View profile
  27. Tiercel Services Limited 2009-2018 Corporate secretary View profile
  28. Cornhill Services Limited 2008-2009 Corporate 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

What it does
Manufacture of pharmaceutical preparations; Wholesale of pharmaceutical goods
Incorporated
19/12/1997
Registered office
Cambridge

Ownership

Owned by (2) 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.

  • Stuart David Baker ceased 2018-12-20
    25-50% shares · notified 2016-04-06 - confirmed: Former director (Dec 1997 to Dec 2019)
  • Christopher Benbow Mitchell ceased 2018-04-12
    significant influence (trust) · notified 2016-04-06 - confirmed: Former director (Dec 1997 to Apr 2018)
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above Napp Pharmaceutical Holdings Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

2 directors on the board

7.2y median 7.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 10Retail and trade 10Finance 4Manufacturing 4Business services 2Tech and media 2Dormant 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.

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
03486244
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th 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