GW Pharmaceuticals Limited
Company 04160917 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Amanda Flanagan Director · appointed 2025
- David James Spackman Director · appointed 2023
2.5y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Amanda Flanagan Director · appointed 2025
- David James Spackman Director · appointed 2023
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 3Finance 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.
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
- Jazz Pharmaceuticals Operations UK Limited 2 shared directors
- Jazz Pharmaceuticals UK Limited 2 shared directors
- Jazz Pharmaceuticals UK Holdings Limited 2 shared directors
Connected through a shared director
- Jazz Pharmaceuticals Research UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04160917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2001 |
| Address | SOVEREIGN HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- Jazz Pharmaceuticals UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jazz Pharmaceuticals Research UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G-Pharm Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Jazz Pharmaceuticals Operations UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12286307
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 - 12877975
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-14
Officers (32)
- Amanda Flanagan Director · appointed 2025
- Alkesh Patel Secretary · appointed 2024
- David James Spackman Director · appointed 2023
Show 29 former officers
- Nelly Alexandra Armissoglio ÉP. Lepelletier Director · appointed 2023 · resigned 2025
- Aislinn Jane Doody Secretary · appointed 2023 · resigned 2024
- Iain Ward Secretary · appointed 2021 · resigned 2023
- Adrian Campbell Director · appointed 2021 · resigned 2023
- Iain Stuart Ward Director · appointed 2021 · resigned 2023
- Douglas Snyder Secretary · appointed 2020 · resigned 2021
- David Gryska Director · appointed 2020 · resigned 2021
- Waldegrave, William Arthur, Lord Director · appointed 2017 · resigned 2021
- Alicia Mary Secor Director · appointed 2017 · resigned 2021
- Catherine Mackey Director · appointed 2017 · resigned 2021
- Julian Steatham Gangolli Director · appointed 2015 · resigned 2017
- Cabot Brown Director · appointed 2013 · resigned 2021
- Christopher John Tovey Director · appointed 2012 · resigned 2017
- Thomas Gerard Lynch Director · appointed 2010 · resigned 2020
- Adam David George Director · appointed 2008 · resigned 2020
- Richard George Forrest Director · appointed 2007 · resigned 2013
- James Julian Noble Director · appointed 2007 · resigned 2021
- David John Morrison Director · appointed 2006 · resigned 2007
- Wright, Stephen, Dr Director · appointed 2005 · resigned 2017
- Hans Schram Director · appointed 2003 · resigned 2010
- David Francis Kirk Director · appointed 2001 · resigned 2012
- GUY, Geoffrey William, Dr Director · appointed 2001 · resigned 2021
- David Champion Mace Director · appointed 2001 · resigned 2007
- Jonathan Michael Laughton Secretary · appointed 2001 · resigned 2008
- Justin David Gover Director · appointed 2001 · resigned 2021
- Peter Mountford Director · appointed 2001 · resigned 2006
- Brian Anthony Whittle Director · appointed 2001 · resigned 2008
- Mawlaw Administration Limited Corporate-director · appointed 2001 · resigned 2001
- Robert James Hillhouse Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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