Company · Welwyn Garden City
Roche Healthcare Trustee Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Roche Healthcare Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Nebel Crowhurst 2021-2022 View profile
- Laura Edge 2020-2024 View profile
- Adria Nadya Wochok Harris 2018-2021 View profile
- Eva Bader-Hartl 2018-2021 View profile
- Christiane Schumacher 2016-2018 View profile
- Kate Hoile 2016-2018 View profile
- Douglas John Ross 2016-2020 View profile
- Catherine Sarah Pawan 2021-2024 View profile
- Michael Lisi 2019-2021 View profile
- Oren Reich 2016-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 30/08/2016
- Registered office
- Welwyn Garden City
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.
- Roche Products Limited
75-100% shares, 75-100% voting · notified 2016-08-30
Group
- Roche Healthcare Trustee Limited
is controlled by Roche Products Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-30 · source: Companies House PSC register - Roche Products Limited
is controlled by Roche Holding (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Roche Holding (UK) Limited.
12 other companies in this group
- Roche Products Limited
- Intermune Holdings Limited
- LKM Innovations Limited
- Disetronic Medical Systems Limited
- AVL Medical Instruments U.K. Limited
- 07700275
- Roche Products Pension Trust Limited
- Lumiradx UK LTD
- Ventana Medical Systems Limited
- Roche Diagnostics Limited
- Roche Diabetes Care Limited
- Roche Holding (UK) Limited
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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Karen Margaret Thompson Director · appointed 2022
- Juliane Tuggle Director · appointed 2024
- Emily Mcclemont Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Juliane Tuggle Director · appointed 2024
- Emily Mcclemont 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10351554
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- 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