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Company

Astrazeneca Death in Service Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Astrazeneca Death in Service Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Julie Louise Westwood 2019-2024 Director View profile
  2. Marianne Bryant 2018-2019 Director View profile
  3. Michelle Mone Cin Lau 2018-2021 Director View profile
  4. Philip Andrew Casson 2010-2018 Director View profile
  5. Adrian Charles Noel Kemp 2010-2025 Director View profile
  6. Justin Wilbert Hoskins 2006-2010 Director View profile
  7. Alexandra Lynch 2013-2016 Secretary View profile
  8. Robert Andrew Hamer 2010-2018 Secretary View profile
  9. Cacilia Maria Lachlan 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2001

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.

Group

  1. Astrazeneca Death in Service Trustee 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
  2. 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
  3. 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

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.

4 directors on the board

3.6y median 3.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Professional services 21Business services 13Finance 2Manufacturing 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.

Sources

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

Record details
Company number
04145522
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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