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Company · London

Mckesson UK Finance V Limited

Activities of head offices

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

Network

The large node is Mckesson UK Finance V Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Adrian Francis Kelly 2017-2019 Director View profile
  2. John Thomas Herlihy 2017-2021 Director View profile
  3. Roger Wade Estey Jr. 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/03/2017
Registered office
London

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.

Group

  1. Mckesson UK Finance V Limited is controlled by Mckesson Global Procurement & Sourcing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 · source: Companies House PSC register
  2. Mckesson Global Procurement & Sourcing Limited is controlled by Mckesson UK Finance II Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-12-27 · source: Companies House PSC register
  3. Mckesson UK Finance II Limited is controlled by Mckesson UK Finance I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mckesson UK Finance I Limited.

9 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.

2 directors on the board

6.3y median 6.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 8Retail and trade 2

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
10699819
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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