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Company · Swindon

Catalent U.K. Swindon Holding II Limited

Activities of head offices

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

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The large node is Catalent U.K. Swindon Holding II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Colin Richard Deacon 2024-2025 Director View profile
  2. Steven Fasman 2023-2023 Director View profile
  3. Dipesh Patel 2023-2024 Director View profile
  4. Thomas Hawkeswood 2022-2025 Director View profile
  5. Peter George Allen 2022-2023 Director View profile
  6. Thomas Castellano 2021-2023 Director View profile
  7. Wetteny Joseph 2018-2021 Director View profile
  8. Alex Reed 2018-2021 Director View profile
  9. Jonathan Arnold 2018-2022 Director View profile
  10. Barry Littlejohns 2014-2018 Director View profile
  11. David James Heyens 2010-2014 Director View profile
  12. Kirk Walsh 2010-2022 Director View profile
  13. Adam Troy Lawrence 2001-2008 Director View profile
  14. Yarwood, Richard John, Doctor 2001-2009 Director View profile
  15. Brian Lee Sudbrink 2001-2004 Director View profile
  16. Thomas Joseph Stuart 2001-2010 Director View profile
  17. Craig Mcneil Cunningham 2001-2005 Director View profile
  18. John Lowry Iii 2001-2008 Director View profile
  19. Abbey Directors Limited 2001-2001 Corporate-director View profile
  20. Alex Reed 2018-2021 Secretary View profile
  21. Craig Collingwood 2008-2010 Secretary View profile
  22. Barry Brian Littlejohns 2001-2001 Secretary View profile
  23. Abbey Nominees Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/01/2001
Registered office
Swindon
Previous names
R.P. Scherer Holdings II Limited (until 19/06/2007)

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. Catalent U.K. Swindon Holding II Limited is controlled by Catalent Pharma Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Catalent Pharma Solutions Limited.

5 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.

3 directors on the board

1.8y median 1.3y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 9Professional services 5Finance 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
04146962
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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