Tesaro UK Limited

Company 07890847 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.3y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 11Finance 5Business services 2Other services 1Retail and trade 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

Eskaylab Limited 1 shared director
Wellcome Foundation Limited(the) 1 shared director
Smithkline Beecham (Investments) Limited 1 shared director
Glaxo Wellcome UK Limited 1 shared director
Burroughs Wellcome International Limited 1 shared director
Stiefel Laboratories (U.K.) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07890847
Status	Active
Type	Private Limited Company
Incorporated	22/12/2011
Address	79 NEW OXFORD STREET, LONDON, WC1A 1DG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Gsk Finance (No 2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (21)

Gurunlu Russ, Demet Director · appointed 2024
Guittard, Laura Director · appointed 2022
Glaxo Group Limited Corporate-director · appointed 2020
Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2019
Anderson, Jill Dawn Former Director · appointed 2023 · resigned 2024
Lynch, Ciara Martha Former Director · appointed 2020 · resigned 2022
Andries, Jerome Charles Maurice Former Director · appointed 2019 · resigned 2023
Miles, Andrew Philip Pierpoint Former Director · appointed 2019 · resigned 2020
Latchford, Richard John Former Director · appointed 2019 · resigned 2020
Korn, Jerald Michael Former Director · appointed 2019 · resigned 2019
Bauer, Marc Christian Former Director · appointed 2018 · resigned 2019
Pearson, Timothy Robert Former Director · appointed 2017 · resigned 2019
Farmer, Joseph Lawrence Former Director · appointed 2017 · resigned 2019
ALI, Asad Mohsin Former Director · appointed 2016 · resigned 2018
Monteiro DE Oliveira, Orlando Manuel Correia Former Director · appointed 2016 · resigned 2019
Javelle, Boris Donatien Maxime Former Director · appointed 2016 · resigned 2019
Jackson, Jennifer Ann Former Director · appointed 2015 · resigned 2020
Rodgers, Richard Joseph Former Director · appointed 2012 · resigned 2013
Lewis, Tanya Nicole Former Director · appointed 2012 · resigned 2015
Hedley, Mary Lynne Former Director · appointed 2011 · resigned 2017
Moulder, JR., Leon O. Former Director · appointed 2011 · resigned 2017

Directors and officers on the Companies House record, current and former.

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