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Company

Abbvie Trustee Company Limited

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

Network

The large node is Abbvie Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Gordon Eric Jones 2025-2025 Director View profile
  2. Nicholas Alan Rees 2018-2019 Director View profile
  3. Hendrik Johannes Louw 2018-2021 Director View profile
  4. Sarah Alexandra Beck 2017-2021 Director View profile
  5. Jane Bayldon 2015-2018 Director View profile
  6. William Hamilton Smith Preece 2015-2018 Director View profile
  7. Steve Johnstone 2013-2022 Director View profile
  8. Ross Carroll 2013-2015 Director View profile
  9. Richard Pavitt 2013-2017 Director View profile
  10. Filip Hemeryck 2012-2015 Director View profile
  11. Kyle Poots 2012-2021 Director View profile
  12. Jon Ryland 2012-2015 Director View profile
  13. Kathryn Bergh 2012-2013 Director View profile
  14. James Churcher 2012-2012 Director View profile
  15. Kevan Gogay 2012-2012 Director View profile
  16. Fiona Helen Hancock 2013-2019 Secretary View profile
  17. James Churcher 2012-2013 Secretary View profile
  18. Kyle Alexander Poots 2012-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2012

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.

  • Abbvie LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Abbvie Trustee Company Limited is controlled by Abbvie LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Abbvie LTD.

6 other companies 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.

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.

6 directors on the board

5.1y median 4.9y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
1
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 2Finance 1Health and social care 1Manufacturing 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.

Sources

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

Record details
Company number
08056797
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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