Catalent CTS (Edinburgh) Limited
Company 05277708 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
- Ricky Hopson Director · appointed 2012
- Dick, Colin Allister James, Mr. Director · appointed 2025
- Ramon Javier Ceron Director · appointed 2023
5.9y median 2.7y
average tenure
14.4y
longest tenure
Directors past 6 years
- Ricky Hopson Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Ramon Javier Ceron Director · appointed 2023
Portfolio (2)
- Ricky Hopson Director · appointed 2012
- Dick, Colin Allister James, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Dianne Coughlan Director · appointed 2022 · resigned 2025
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.
Finance 2Professional services 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.
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
- Catalent CTS UK Holding Limited 2 shared directors
Connected through a shared director
- Catalent Pharma Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05277708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2004 |
| Address | . FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
21200 - Manufacture of pharmaceutical preparations
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.
- Catalent CTS (Wales) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10
Officers (27)
- Dick, Colin Allister James, Mr. Director · appointed 2025
- Ramon Javier Ceron Director · appointed 2023
- Ricky Hopson Director · appointed 2012
Show 24 former officers
- Dianne Coughlan Director · appointed 2022 · resigned 2025
- Thomas Castellano Director · appointed 2021 · resigned 2023
- Guy Dewil Secretary · appointed 2021 · resigned 2022
- Whitlow, Ricci, Ms. Director · appointed 2020 · resigned 2022
- Roel De Nobel Secretary · appointed 2019 · resigned 2021
- Paul Hegwood Director · appointed 2019 · resigned 2020
- Shaileshbhai Madhavbhai Patel Secretary · appointed 2017 · resigned 2019
- Stuart Cryer Director · appointed 2015 · resigned 2017
- Wetteny Joseph Director · appointed 2014 · resigned 2019
- Matthew Walsh Director · appointed 2012 · resigned 2018
- Scott Houlton Director · appointed 2012 · resigned 2015
- Ricky Hopson Secretary · appointed 2012 · resigned 2014
- Thierry Georges Amat Director · appointed 2008 · resigned 2012
- Timothy Cyril Tyson Director · appointed 2008 · resigned 2012
- James Gerard Hepburn Secretary · appointed 2008 · resigned 2015
- Alison Gibson Boyd Templeton Secretary · appointed 2007 · resigned 2008
- John Fikre Director · appointed 2007 · resigned 2012
- Morag Day Secretary · appointed 2005 · resigned 2005
- Gary Brewer Secretary · appointed 2005 · resigned 2006
- Michael Griffith Secretary · appointed 2005 · resigned 2007
- Jon E Tropsa Director · appointed 2005 · resigned 2007
- Alasdair Macdonald Secretary · appointed 2005 · resigned 2005
- Michael Norman Wilson Director · appointed 2005 · resigned 2005
- John Russell Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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