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Teva Milbrook Holdings Limited

Teva Milbrook Holdings Limited is an active UK company (number NI025836), incorporated 1991, with 2 current directors, Stephen Michael Charlesworth and Dean Michael Cooper. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Teva Milbrook Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kim Innes 2016-2020 Director View profile
  2. Robert Williams 2016-2018 Director View profile
  3. Richard Gordon Daniell 2016-2016 Director View profile
  4. Sara Jayne Vincent 2015-2016 Director View profile
  5. Jonathan Thomas Wilson 2015-2016 Director View profile
  6. Nadine Jakes 2015-2016 Director View profile
  7. Cathy Coulter 2013-2013 Director View profile
  8. Maria Harris 2010-2013 Director View profile
  9. Anthony Bruno 2005-2008 Director View profile
  10. Dr Claire Gilligan 2005-2016 Director View profile
  11. Thomas Gerard Lynch 2000-2002 Director View profile
  12. Roger Boissonneault 2000-2010 Director View profile
  13. Paul Herendeen 2000-2001 Director View profile
  14. Dr Michael Greenwood Carter 1998-2005 Director View profile
  15. Geoffrey Elliott 1991-2005 Director View profile
  16. David Gibbons 1991-2005 Director View profile
  17. Allen James Mc Clay 1991-2001 Director View profile
  18. Dr Harold Alexander Ennis 1991-2005 Director View profile
  19. Alan David Armstrong 1991-2002 Director View profile
  20. Dr John Alexander King 1991-2005 Director View profile
  21. Tom Nelligan 2015-2016 Secretary View profile
  22. Robert Graham Whiteford 2005-2016 Secretary View profile
  23. Anthony Bruno 1991-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1991

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. Teva Milbrook Holdings Limited is controlled by Teva Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Teva Acquisition Limited is controlled by Actavis UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 · source: Companies House PSC register

Ultimately controlled by Actavis UK Group Limited.

10 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

7.1y median 7.1y
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.

Manufacturing 23Professional services 11Business services 2Finance 2Retail 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.

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
NI025836
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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