Network
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Who leads it
Previous officers 19
- Samuel Robert Pygall 2021-2023 View profile
- David Peacock 2019-2022 View profile
- Simon Nicholson 2016-2021 View profile
- Gertraud Polz 2016-2017 View profile
- Louise Jane Houson 2016-2019 View profile
- Michael Thomas Nally 2014-2016 View profile
- Melissa Leonard 2013-2016 View profile
- Mark Andrew Charles Mcdowell 2012-2013 View profile
- Deepak Kumar Khanna 2009-2014 View profile
- Robert Armitage 2007-2012 View profile
- Christopher Round 2006-2009 View profile
- Vincent Michael Lawton 2004-2006 View profile
- Loviting Limited 2004-2004 View profile
- Serjeants' INN Nominees Limited 2004-2004 View profile
- Amy Davies 2020-2022 View profile
- Richard Robinski 2011-2020 View profile
- Kevin Edward Mcardle 2007-2011 View profile
- Marc Charles Dalby 2004-2007 View profile
- Sisec Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2004
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.
- Merck Sharp & Dohme (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MSD Limited
is controlled by Merck Sharp & Dohme (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Merck Sharp & Dohme (UK) Limited
is controlled by Schering-Plough Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Schering-Plough Holdings Limited.
7 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
- Benjamin Paul Lucas Director · appointed 2022
- John Reilly Mcneill Director · appointed 2023
- Ebru Can Temucin Director · appointed 2017
Directors past 6 years
- Ebru Can Temucin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Benjamin Paul Lucas Director · appointed 2022
- John Reilly Mcneill Director · appointed 2023
- Ebru Can Temucin 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05142753
- 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