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Company

Stallergenes Greer LTD

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

Network

The large node is Stallergenes Greer LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Nicola Lamacchia 2022-2026 Director View profile
  2. Giampiero De Luca 2021-2022 Director View profile
  3. Francis Peter Crispino 2019-2021 Director View profile
  4. Mccarey, Gretchen Marie, Director 2019-2020 Director View profile
  5. Kornowski, Sophie Paule, Director 2019-2020 Director View profile
  6. Nunzio Michele Antonelli 2019-2025 Director View profile
  7. Philip Arthur John Broadley 2018-2019 Director View profile
  8. Yvonne Schlaeppi 2016-2019 Director View profile
  9. Rodolfo Bogni 2016-2020 Director View profile
  10. Elmar Schnee 2016-2019 Director View profile
  11. Fereydoun Firouz 2015-2019 Director View profile
  12. Meister, Stefan Mario, Director 2015-2022 Director View profile
  13. Jean-Luc BÉLingard 2015-2019 Director View profile
  14. Paola Ricci 2015-2018 Director View profile
  15. Patrick Langlois 2015-2018 Director View profile
  16. Patrick Pak Tin Lee 2013-2015 Director View profile
  17. Emmanuel Bernard Floret 2013-2015 Director View profile
  18. Jacques Theurillat 2013-2015 Director View profile
  19. Devin Smith 2016-2018 Secretary View profile
  20. Edward Patrick Butler 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2013

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.

  • Ernesto Bertarelli
    75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2019-05-16

Group

  1. Stallergenes Greer LTD is controlled by Ernesto Bertarelli
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2019-05-16 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

42 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08806009
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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