Tusk Therapeutics LTD
Company 09918170 Active
Connected board network
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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.
2 directors on the board
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2021
Left in the last 12 months
- Richard William Erwin Director · appointed 2018 · 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.
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 Products Limited 2 shared directors
- Roche Holding (UK) Limited 2 shared directors
- Piramed Limited 2 shared directors
- Intermune Holdings Limited 2 shared directors
- Tmem16A Limited 2 shared directors
Connected through a shared director
- Roche Registration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09918170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2015 |
| 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)
Ownership - persons with significant control (3)
- Roche Holding Ag
ownership of shares 75-100% voting rights 75-100% - Mr Luc Franciscus Cornelius Verelst ceased 2018 Belgian
ownership of shares 25-50% - Tusk Therapeutics Sa ceased 2016
ownership of shares 75-100%
Officers (16)
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2021
- Scott Davis Secretary · appointed 2019
Show 13 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
- Christian Rommel Director · appointed 2018 · resigned 2020
- Richard William Erwin Director · appointed 2018 · resigned 2025
- Timothy Edwin Kelly Director · appointed 2018 · resigned 2018
- Terry Jay Rosen Director · appointed 2016 · resigned 2018
- George Stanley Golumbeski Director · appointed 2016 · resigned 2018
- Eric Keith Rowinsky Director · appointed 2016 · resigned 2018
- Onko Bvba Corporate-director · appointed 2016 · resigned 2018
- Luc Madeleine Dochez Director · appointed 2015 · resigned 2018
- XIA Bvba Corporate-director · appointed 2015 · resigned 2018
- Moulder, Kevin, Dr Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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