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Company

Newco Pharma Limited

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

Network

The large node is Newco Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Randolph Dale Winchester 2004-2005 Director View profile
  2. Graeme Davie Bell 2003-2005 Director View profile
  3. Dianne Mcgroary 2003-2008 Director View profile
  4. Cesidio Martin Di Ciacca 2001-2007 Director View profile
  5. Donald Hume Munro 2013 Director View profile
  6. Janette Brown Munro 2007 Director View profile
  7. John Mcauley 2002 Director View profile
  8. Anthony Baxter 2006-2009 Secretary View profile
  9. Simon Philip Lints 2003-2006 Secretary View profile
  10. Thomas Craig Morrisson 1999-2005 Secretary View profile
  11. James Irvine 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1975

Ownership

Owned by (2) 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. Newco Pharma Limited is controlled by Munro Healthcare Group Limited
    Evidence
    active 75-100% shares · notified 2021-11-29 · source: Companies House PSC register
  2. Munro Healthcare Group Limited is controlled by John Cochrane
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Cochrane.

12 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

19.9y median 19.9y
average tenure
23.2y
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.

Retail and trade 6Arts and leisure 1Property 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC057293
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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