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Piramal Healthcare UK Limited

Piramal Healthcare UK Limited is an active UK company (number 05370591), incorporated 2005, with 4 current directors including Frank Burton Bugg and Peter Andrew Stevenson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Piramal Healthcare UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Francois Paul Joseph Houbart 2023-2025 Director View profile
  2. Terence Bernard Cooke 2021-2024 Director View profile
  3. Jim Mclean 2021-2023 Director View profile
  4. Robert Ian Haxton 2019-2021 Director View profile
  5. Helen Isabella Grace Ogden 2019-2021 Director View profile
  6. Kay Hussain 2018-2019 Director View profile
  7. Mark John Wright 2018-2018 Director View profile
  8. William John Wedlake 2016-2016 Director View profile
  9. Nandini Piramal 2009-2016 Director View profile
  10. Aidan Walker 2007-2018 Director View profile
  11. Narayanaswamy Santhanam 2005-2011 Director View profile
  12. Michael Jude Fernandes 2005-2007 Director View profile
  13. Ajay Gopikisan Piramal 2005-2016 Director View profile
  14. Duncan Mclellan 2005-2005 Director View profile
  15. Derrick Alan Nicholson 2005-2005 Director View profile
  16. Jeremy Paul Scudamore 2005-2005 Director View profile
  17. David Charles Greensmith 2005-2005 Director View profile
  18. Aidan Walker 2016-2018 Secretary View profile
  19. Rajesh Laddha 2012-2016 Secretary View profile
  20. David Robert Killworth 2005-2007 Secretary View profile
  21. Andrew Peter Cree 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2005

Group

No further corporate or individual controller is recorded above Piramal Healthcare UK Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Grants received

2 grants · £4,000,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £4,000,000 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £2,000,0002021-01-21
  • Department for Business, Energy and Industrial Strategy £2,000,0002021-01-21
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.

4 directors on the board

5.4y median 4.8y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05370591
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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