Company
Amryt Pharma Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Marco Vecchia 2023-2024 View profile
- Markus Ziener 2016-2019 View profile
- Raymond Thomas Stafford 2016-2023 View profile
- Anthony James Culverwell 2016-2019 View profile
- Rory Peter Nealon 2016-2023 View profile
- Joseph Amrit Wiley 2016-2023 View profile
- Harry Thomas Stratford 2015-2019 View profile
- William Peter Holland 2014-2015 View profile
- Paul Stanard Griffiths 2012-2014 View profile
- Carol Ann Law 2012-2015 View profile
- Dr George Henry Stephen Staley 2012-2014 View profile
- Cathal Martin Friel 2012-2017 View profile
- Michael Henry Nolan 2012-2016 View profile
- Syed Tariq Ali 2007-2011 View profile
- Philip Ellis Kanas 2007-2012 View profile
- Jason Mcclean 2007-2011 View profile
- Michael Edelson 2004-2016 View profile
- Laura Jane Avigdori 2004-2011 View profile
- Ian Aspinall 2004-2012 View profile
- Alan Mooney 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2004
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.
- Amryt Pharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24
Group
- Amryt Pharma Holdings Limited
is controlled by Amryt Pharma Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 · source: Companies House PSC register - Amryt Pharma Limited
is controlled by John Mcevoy
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-07-17, ceased 2019-09-24 · source: Companies House PSC register
Ultimately controlled by John Mcevoy.
12 other companies in this group
- Duality Healthcare Omagh Limited
- Duality Healthcare Ballymena Limited
- Duality Earcare Northern Ireland Limited
- Ashton Investments Limited
- Duality Healthcare Northern Ireland Limited
- Duality Healthcare Holywood Limited
- Duality Healthcare Derry Limited
- Amryt Pharma (UK) Limited
- Duality Healthcare Limited
- Amryt Pharma Limited
- Duality Healthcare Belfast Limited
- Aegerion Pharmaceuticals Limited
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.
2 directors on the board
- Michael Russell Gordon Director · appointed 2024
- Andrew Philip Dickinson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael Russell Gordon Director · appointed 2024
- Andrew Philip Dickinson Director · appointed 2023
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
- 05316808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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