Roche Healthcare Trustee Limited
Company 10351554 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.
3 directors on the board
- Karen Margaret Thompson Director · appointed 2022
- Juliane Tuggle Director · appointed 2024
- Mcclemont, Emily, Ms. Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Juliane Tuggle Director · appointed 2024
- Mcclemont, Emily, Ms. Director · appointed 2021
Portfolio (1)
- Karen Margaret Thompson Director · appointed 2022
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.
Connected through a shared director
- Shire Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10351554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2016 |
| Address | 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Roche Products Limited
75-100% shares, 75-100% voting · notified 2016-08-30
Officers (14)
- Scott Davis Secretary · appointed 2024
- Juliane Tuggle Director · appointed 2024
- Karen Margaret Thompson Director · appointed 2022
- Mcclemont, Emily, Ms. Director · appointed 2021
Show 10 former officers
- Crowhurst, Nebel, Ms. Director · appointed 2021 · resigned 2022
- Catherine Sarah Pawan Secretary · appointed 2021 · resigned 2024
- Laura Edge Director · appointed 2020 · resigned 2024
- Michael Lisi Secretary · appointed 2019 · resigned 2021
- Adria Nadya Wochok Harris Director · appointed 2018 · resigned 2021
- Eva Bader-Hartl Director · appointed 2018 · resigned 2021
- Christiane Schumacher Director · appointed 2016 · resigned 2018
- Kate Hoile Director · appointed 2016 · resigned 2018
- Douglas John Ross Director · appointed 2016 · resigned 2020
- Oren Reich Secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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