Teva Acquisition Limited
Company 05269094 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 11Business services 2Finance 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 | 05269094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2004 |
| Address | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, WF10 5HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 2016-08-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Teva Milbrook Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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 2015 · resigned 2016
- Jonathan Thomas Wilson Director · appointed 2015 · resigned 2016
- Nadine Jakes Director · appointed 2015 · resigned 2016
- Tom Nelligan Secretary · appointed 2015 · resigned 2016
- Cathy Coulter Director · appointed 2013 · resigned 2013
- Maria Harris Director · appointed 2010 · resigned 2013
- Matsack UK Limited Corporate-secretary · appointed 2007 · resigned 2007
- Whiteford, Robert Graham, Mr. Secretary · appointed 2007 · resigned 2016
- Gilligan, Claire, Dr Director · appointed 2007 · resigned 2016
- Roger Boissonneault Director · appointed 2005 · resigned 2010
- John Patrick Connaughton Director · appointed 2004 · resigned 2007
- Todd Abbrecht Director · appointed 2004 · resigned 2007
- David Burgstahler Director · appointed 2004 · resigned 2007
- Stephen Murray Director · appointed 2004 · resigned 2007
- WG&M Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
- WG&M Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record