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

Abbvie Australasia Holdings Limited

Abbvie Australasia Holdings Limited is an active UK company (number 04324878), incorporated 2001, with 3 current directors including Kelly Sanderson Schrems and Scott Reents. Source: Companies House, updated 4th October 2026.

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

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Abbvie Australasia Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Stephen Mark Hopkinson 2024-2026 Director View profile
  2. Todd David Manning 2019-2024 Director View profile
  3. Robert Andrew Michael 2019-2022 Director View profile
  4. JéRôMe StéPhane Bouyer 2017-2019 Director View profile
  5. Matt Joseph Regan 2013-2017 Director View profile
  6. William Joseph Chase 2013-2019 Director View profile
  7. Gwenan Mair White 2013-2019 Director View profile
  8. Susan Michelle Hudson 2010-2013 Director View profile
  9. Camilla Maria Kruchov Soenderby 2010-2013 Director View profile
  10. Michael James Smith 2008-2013 Director View profile
  11. Jeffrey Ryan Stewart 2007-2009 Director View profile
  12. Robert Emmett Funck 2007-2007 Director View profile
  13. John Harry Rankin 2007-2008 Director View profile
  14. John Coulter 2006-2007 Director View profile
  15. Stephen Brown 2005-2011 Director View profile
  16. Andrew David Hall Forrest 2004-2007 Director View profile
  17. Thomas Craig Freyman 2004-2013 Director View profile
  18. Mark Haywood 2004-2004 Director View profile
  19. David Mark 2004-2005 Director View profile
  20. Luis Iglesias Fernandez 2004-2005 Director View profile
  21. John Barnes 2002-2004 Director View profile
  22. W Mark Lortz 2002-2004 Director View profile
  23. Kyle Poots 2011-2022 Secretary View profile
  24. Robert D Brownell 2002-2004 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

Incorporated
19/11/2001

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.

  • Abbvie LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07

Group

  1. Abbvie Australasia Holdings Limited is controlled by Abbvie LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 · source: Companies House PSC register

Ultimately controlled by Abbvie LTD.

6 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

3.6y median 3.7y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 3Health and social care 3Professional services 3Retail and trade 3Dormant 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
04324878
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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