Astrazeneca Sweden Investments Limited
Company 04726837 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.
3 directors on the board
- Yvonne Louise Bertlin Director · appointed 2018
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
Directors past 6 years
- Yvonne Louise Bertlin Director · appointed 2018
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Yvonne Louise Bertlin Director · appointed 2018
Portfolio (2)
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Astrazeneca Treasury Limited 2 shared directors
- Astrazeneca Intermediate Holdings Limited 2 shared directors
Connected through a shared director
- Astra Pharmaceuticals Limited 1 shared director
- Astrapharm 1 shared director
- Medimmune Limited 1 shared director
- Astrazeneca Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04726837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2003 |
| Address | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Astrazeneca Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Camilla Johnstone Secretary · appointed 2025
- Yvonne Louise Bertlin Director · appointed 2018
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
Show 13 former officers
- Matthew Shaun Bowden Secretary · appointed 2019 · resigned 2025
- Katie Louise Jackson-Turner Secretary · appointed 2015 · resigned 2019
- Brendan James Boucher Director · appointed 2014 · resigned 2017
- Claire-Marie O'Grady Secretary · appointed 2011 · resigned 2015
- Patricia May Greenfield Director · appointed 2011 · resigned 2014
- Keith Stuart Darlington Director · appointed 2011 · resigned 2014
- Justin Wilbert Hoskins Secretary · appointed 2006 · resigned 2011
- Ian Martin David Brimicombe Director · appointed 2006 · resigned 2017
- Sean Lloyd Christie Director · appointed 2006 · resigned 2011
- Jan-Olof Jacke Director · appointed 2006 · resigned 2018
- Adrian Ross Thomas Marsh Director · appointed 2003 · resigned 2006
- Adrian Charles Noel Kemp Secretary · appointed 2003 · resigned 2006
- Michael Anthony Page Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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