Company
Puretech Health PLC
Puretech Health PLC is an active UK company (number 09582467), incorporated 2015, with 6 current directors including Robert William Henry Lyne and Michele Ann Mc Mahon Holcomb. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
- Robert William Henry LyneDirector · since 2025
- Michele Ann Mc Mahon HolcombDirector · since 2024
- Sharon Barber-LuiDirector · since 2022
- Kiran Mazumdar ShawDirector · since 2020
- Dr John Lawrence La MattinaDirector · since 2015
- Dr Robert Samuel LangerDirector · since 2015
- Charles SherwoodSecretary · since 2024
Previous officers 9
- Christopher Viehbacher 2015-2023 View profile
- Joichi Ito 2015-2019 View profile
- Dame Marjorie Morris Scardino 2015-2022 View profile
- Dr Bennett Michael Shapiro 2015-2020 View profile
- Dr Raju Kucherlapati 2015-2025 View profile
- Daphne Zohar 2015-2024 View profile
- Stephen Muniz 2015-2021 View profile
- Intertrust Trustees (UK) Limited 2015-2015 View profile
- Bharatt Chowrira 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2015
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
- Kiran Mazumdar Shaw Director · appointed 2020
- Dr John Lawrence La Mattina Director · appointed 2015
- Robert William Henry Lyne Director · appointed 2025
- Dr Robert Samuel Langer Director · appointed 2015
- Sharon Barber-Lui Director · appointed 2022
- Michele Ann Mc Mahon Holcomb Director · appointed 2024
Directors past 6 years
- Kiran Mazumdar Shaw Director · appointed 2020
- Dr John Lawrence La Mattina Director · appointed 2015
- Dr Robert Samuel Langer Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Dr John Lawrence La Mattina Director · appointed 2015
- Robert William Henry Lyne Director · appointed 2025
- Dr Robert Samuel Langer Director · appointed 2015
- Sharon Barber-Lui Director · appointed 2022
- Michele Ann Mc Mahon Holcomb Director · appointed 2024
Portfolio (1)
- Kiran Mazumdar Shaw Director · appointed 2020
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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09582467
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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