Astrazeneca Intermediate Holdings Limited
Company 06442028 Active
Connected board network
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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.
4 directors on the board
- Aradhana Sarin Director · appointed 2021
- Matthew Shaun Bowden Director · appointed 2019
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
7.4y median 7.7y
average tenure
9.1y
longest tenure
Directors past 6 years
- Matthew Shaun Bowden Director · appointed 2019
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Aradhana Sarin Director · appointed 2021
- Matthew Shaun Bowden Director · appointed 2019
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
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.
Professional services 21Business services 12Manufacturing 3Finance 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
- Medimmune Limited 3 shared directors
- Astrazeneca Treasury Limited 3 shared directors
- Kudos Pharmaceuticals Limited 3 shared directors
- Astra Pharmaceuticals Limited 2 shared directors
- Astrapharm 2 shared directors
- Astrazeneca Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06442028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2007 |
| Address | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Astrazeneca PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Astrazeneca UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Camilla Johnstone Secretary · appointed 2025
- Aradhana Sarin Director · appointed 2021
- Matthew Shaun Bowden Director · appointed 2019
- Jonathan Thomas Charles Slade Director · appointed 2018
- Iain Alistair Collins Director · appointed 2017
Show 12 former officers
- Adrian Charles Noel Kemp Director · appointed 2015 · resigned 2025
- Katie Louise Jackson-Turner Secretary · appointed 2015 · resigned 2019
- Brendan James Boucher Director · appointed 2014 · resigned 2017
- Marc Pierre Jean Dunoyer Director · appointed 2013 · resigned 2021
- Patricia May Greenfield Director · appointed 2012 · resigned 2014
- Keith Stuart Darlington Director · appointed 2012 · resigned 2014
- Ian Martin David Brimicombe Director · appointed 2012 · resigned 2017
- Claire-Marie O'Grady Secretary · appointed 2011 · resigned 2015
- Simon Jonathan Lowth Director · appointed 2007 · resigned 2013
- Paul Kenyon Director · appointed 2007 · resigned 2012
- Justin Wilbert Hoskins Secretary · appointed 2007 · resigned 2011
- David Richard Brennan Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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