Pharmaceutical Trade Marks Group
Company 04432263 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marques 1 shared director
- Richard Heath (IP) Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04432263 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/05/2002 |
| Address | 55 STATION ROAD, BEACONSFIELD, HP9 1QL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Ms Lesley Jane Edwards British
significant influence or control - Mr Richard Duncan Heath British
significant influence or control - Joanne Green British
significant influence or control - Mr Frank Meixner ceased 2021 German
significant influence or control - Mr Sean Brosnan ceased 2019 Irish
significant influence or control - Ms. Myrtha Hurtado Rivas ceased 2024 Swiss
significant influence or control
Officers (23)
- Tapio Blanc Director · appointed 2026
- Joanne Green Director · appointed 2024
- Frank Meixner Director · appointed 2013
- Lesley Jane Edwards Secretary · appointed 2002
- Richard Duncan Heath Director · appointed 2002
Show 18 former officers
- Myrtha Hurtado Rivas Director · appointed 2020 · resigned 2025
- Rosina Margaret Baxter Director · appointed 2013 · resigned 2016
- Sophie Therese Bodet Director · appointed 2012 · resigned 2025
- Georgina Evans Director · appointed 2006 · resigned 2013
- Sean Joseph Brosnan Director · appointed 2003 · resigned 2019
- Celia Mary Pendery Director · appointed 2003 · resigned 2004
- Maria Josefa Fernandez Marques Director · appointed 2003 · resigned 2004
- Sophie Bodet Director · appointed 2002 · resigned 2004
- Derek Trevor Rossitter Director · appointed 2002 · resigned 2004
- Robert E Lee Jr Director · appointed 2002 · resigned 2004
- Alan William Hunter Director · appointed 2002 · resigned 2004
- Margaret Morris Director · appointed 2002 · resigned 2003
- David Bowen Lloyd George Director · appointed 2002 · resigned 2004
- Jens Jurgen Gunther Heumann Director · appointed 2002 · resigned 2004
- Joelle Sanit Hugot Director · appointed 2002 · resigned 2004
- Susan Margaret Evans Director · appointed 2002 · resigned 2012
- Alan Sinclair Cox Director · appointed 2002 · resigned 2004
- Reginald Francis Grogan Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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