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Company · Denham

Bristol-Myers Squibb Holdings 2002 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 Bristol-Myers Squibb Holdings 2002 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kimberly Mccutcheon Jablonski 2021-2024 Director View profile
  2. John Scott Cooke 2021-2023 Director View profile
  3. Lynelle Baumgardner Hoch 2019-2021 Director View profile
  4. Teresa Maria Vargas Quintas Campos 2019-2022 Director View profile
  5. Maguin EP Walsh, Veronique, Michelle, Monique 2018-2019 Director View profile
  6. Benjamin Joseph Hickey 2016-2018 Director View profile
  7. Katherine Reynolds Kelly 2015-2021 Director View profile
  8. Bertrand Pierre Marie Grosjean 2015-2019 Director View profile
  9. Johanna Mercier 2014-2016 Director View profile
  10. Amadou Diarra 2010-2014 Director View profile
  11. Kenneth Stark 2009-2011 Director View profile
  12. Frederic Duchesne 2008-2010 Director View profile
  13. Frank Carlo Pasqualone 2007-2008 Director View profile
  14. Ramana Venkata Akula 2006-2009 Director View profile
  15. David William Veitch 2004-2007 Director View profile
  16. Stephen Allaker 2004-2015 Director View profile
  17. Gareth Huw Morgan 2003-2006 Director View profile
  18. Sandra Leung 2002-2015 Director View profile
  19. Beatrice Jeanne Therese Cazala 2002-2004 Director View profile
  20. Petershill Secretaries Limited 2019-2024 Corporate-secretary View profile
  21. Diella Natasha Singarayer 2006-2008 Secretary View profile
  22. Simon James Costello 2004-2006 Secretary View profile
  23. Alison Sian Hughes 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
31/10/2002
Registered office
Denham

Group

No further corporate or individual controller is recorded above Bristol-Myers Squibb Holdings 2002 Limited on the PSC register - it appears to be the top of its group.

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

2.6y median 2.3y
average tenure
3.3y
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.

Professional services 12Manufacturing 6Other services 1Retail and trade 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
04578840
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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