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Company

Birmingham Children's Hospital Pharmacy Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Birmingham Children's Hospital Pharmacy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alison Abernethy Tennant 2019-2025 Director View profile
  2. Susan Rosalie Noyes 2018-2022 Director View profile
  3. Jeffrey Philip Aston 2017-2019 Director View profile
  4. Marianne Patricia Skelcher 2017-2018 Director View profile
  5. Roger Kenneth Peace 2015-2017 Director View profile
  6. Paul Martin Heaven 2015-2023 Director View profile
  7. Alan John Edwards 2015-2024 Director View profile
  8. George Keith Lester 2014-2015 Director View profile
  9. Judith Anne Green 2012-2015 Director View profile
  10. Professor Anthony Sinclair 2012-2017 Director View profile
  11. Elizabeth Ann Whitfield 2012-2015 Director View profile
  12. David Evan Melbourne 2012-2022 Director View profile
  13. Gwenny Ellen Scott 2012-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2012

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.

Group

  1. Birmingham Children's Hospital Pharmacy Limited is controlled by Birmingham Children's Hospital Health Services Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Birmingham Children's Hospital Health Services Limited.

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.

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

1.7y median 1.4y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Health and social care 2Business services 1Hospitality 1Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
08104635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data