Intermune Holdings Limited
Company 08036506 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
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2021
- Padraic Ward Director · appointed 2017
5.1y median 5.4y
average tenure
9y
longest tenure
Directors past 6 years
- Padraic Ward Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2021
- Padraic Ward Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Richard William Erwin Director · appointed 2015 · 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.
Professional services 9Other services 2Retail and trade 2Arts and leisure 1Health and social care 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
- Roche Holding (UK) Limited 3 shared directors
- Roche Products Limited 2 shared directors
- Roche Registration Limited 2 shared directors
- Piramed Limited 2 shared directors
- Tusk Therapeutics LTD 2 shared directors
- Tmem16A Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08036506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2012 |
| Address | 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- Roche Holding (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07700275
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-11
Officers (21)
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2021
- Scott Davis Secretary · appointed 2019
- Padraic Ward Director · appointed 2017
Show 17 former officers
- Benan Cuma Director · appointed 2020 · resigned 2024
- Kezia Jayn Vitug Director · appointed 2019 · resigned 2020
- Mandy Elizabeth Robertson Secretary · appointed 2018 · resigned 2019
- Timothy Edwin Kelly Director · appointed 2017 · resigned 2018
- Christiane Schumacher Director · appointed 2016 · resigned 2017
- Richard William Erwin Director · appointed 2015 · resigned 2025
- Richard John Wright Director · appointed 2015 · resigned 2015
- Olufunke Abimbola Secretary · appointed 2015 · resigned 2018
- Tobin Charles Schilke Director · appointed 2014 · resigned 2016
- Jayson Donald Alexander Dallas Director · appointed 2014 · resigned 2015
- Jennifer Elizabeth Cook Director · appointed 2014 · resigned 2017
- Richard David Daniel Secretary · appointed 2014 · resigned 2015
- Andrew Kenneth William Powell Director · appointed 2013 · resigned 2014
- Rory Simon Blair Cameron Director · appointed 2012 · resigned 2014
- Robin Steele Secretary · appointed 2012 · resigned 2013
- John C Hodgman Director · appointed 2012 · resigned 2014
- Robin Steele Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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