ELI Lilly Holding Company Limited
Company 04318494 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ELI Lilly and Company Limited 2 shared directors
- Lilly Industries Limited 2 shared directors
- Lilly Research Centre Limited 2 shared directors
- Greenfield Pharmaceuticals Limited 2 shared directors
- ELI Lilly Group Limited 2 shared directors
- ELI Lilly Leasing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04318494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2001 |
| Address | ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- ELI Lilly and Company Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (25)
- Kristina Mignon Wright Director · appointed 2025
- Christopher J Stokes Director · appointed 2024
Show 23 former officers
- Yuya Nonaka Director · appointed 2023 · resigned 2025
- Laura Demayo Steele Director · appointed 2021 · resigned 2024
- Michael Czapar Director · appointed 2021 · resigned 2023
- Nicholas Lemen Director · appointed 2018 · resigned 2021
- Hamish John Carmichael Bennett Secretary · appointed 2016 · resigned 2021
- Jonathan Ray Haug Director · appointed 2015 · resigned 2018
- Susan Dawn Pezzack Director · appointed 2014 · resigned 2016
- Simon Robert Harper Secretary · appointed 2011 · resigned 2014
- Eric Marvin Zinn Director · appointed 2011 · resigned 2015
- Anya Louise Burton Secretary · appointed 2009 · resigned 2011
- Anya Louise Burton Secretary · appointed 2007 · resigned 2008
- Jerome Andries Director · appointed 2006 · resigned 2009
- Barbara Wilson Bodem Director · appointed 2006 · resigned 2011
- Simon Robert Harper Secretary · appointed 2006 · resigned 2014
- Timothy James Ashpole Worden Secretary · appointed 2004 · resigned 2006
- Simon Nicolas Reade Harford Director · appointed 2004 · resigned 2006
- Yuval Kadim Director · appointed 2003 · resigned 2006
- Terence O Neill Secretary · appointed 2002 · resigned 2003
- Martin Bott Director · appointed 2001 · resigned 2003
- Wendy Jane Jephson Secretary · appointed 2001 · resigned 2004
- James Allen Ward Director · appointed 2001 · resigned 2004
- Paula Taylor Whitfield Director · appointed 2001 · resigned 2006
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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