Actavis Holdings UK LTD.
Company 05032430 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.
2 directors on the board
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
7.1y median 7.1y
average tenure
8y
longest tenure
Directors past 6 years
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
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.
Manufacturing 23Professional services 13Finance 2Retail and trade 2
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
- Teva Pharmaceuticals Limited 2 shared directors
- Pliva Pharma Limited 2 shared directors
- Orvet UK 2 shared directors
- Cephalon (UK) Limited 2 shared directors
- Actavis Holdings UK II Limited 2 shared directors
- Auden Mckenzie (Pharma Division) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05032430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2004 |
| Address | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82110 - Combined office administrative service activities
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.
- Actavis UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actavis Holdings UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02
Officers (21)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
Show 19 former officers
- Kim Innes Director · appointed 2016 · resigned 2020
- Robert Williams Director · appointed 2016 · resigned 2018
- Richard Gordon Daniell Director · appointed 2016 · resigned 2016
- Sara Jayne Vincent Director · appointed 2014 · resigned 2016
- David Vrhovec Director · appointed 2014 · resigned 2016
- Nadine Jakes Director · appointed 2014 · resigned 2016
- Gudjon Gustafsson Director · appointed 2010 · resigned 2014
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2012
- Thorsteinsson, Heimir, Mr. Director · appointed 2008 · resigned 2014
- Rafnar Larusson Director · appointed 2007 · resigned 2010
- Phillip Price Secretary · appointed 2006 · resigned 2008
- Matthias Johannessen Director · appointed 2005 · resigned 2007
- Johannes Sigurdsson Director · appointed 2005 · resigned 2005
- Asa Einarsdottir Secretary · appointed 2005 · resigned 2006
- Thor Kristjansson Director · appointed 2004 · resigned 2005
- Robert Wessman Director · appointed 2004 · resigned 2008
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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