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Company

Dista Products Limited

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

Network

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

Who leads it

Previous officers 29

  1. Kristina Mary Hunt 2018-2026 Director View profile
  2. Rebecca Anne Morison 2016-2018 Director View profile
  3. Susan Dawn Pezzack 2014-2016 Director View profile
  4. Cossery, Jean-Michel Yves, Sylvain 2012-2016 Director View profile
  5. Ramona Sequeira 2010-2012 Director View profile
  6. Andrew Thomas Hotchkiss 2004-2010 Director View profile
  7. Dr Sarah Marianna Chatham 2003-2004 Director View profile
  8. Yuval Kadim 2003-2006 Director View profile
  9. Martin Bott 2000-2003 Director View profile
  10. Dr Alexander Simpson 1995-2003 Director View profile
  11. Gordon Boyd Coutts 1993-1995 Director View profile
  12. Dr Joseph Adamson 1993-1999 Director View profile
  13. Jeremy Marvin Mann 1993 Director View profile
  14. Alan Stuart Clark 1995 Director View profile
  15. Richard Alan Bailey 1993 Director View profile
  16. William John Robinson 1993 Director View profile
  17. Gerhard Nikolaus Mayr 1997 Director View profile
  18. John Murdoch Blaikie 2000 Director View profile
  19. Thomas Lee Pytynia 1993 Director View profile
  20. John George Leicht 1993 Director View profile
  21. Hamish John Carmichael Bennett 2016-2018 Secretary View profile
  22. Simon Robert Harper 2011-2014 Secretary View profile
  23. Anya Louise Burton 2009-2011 Secretary View profile
  24. Anya Louise Burton 2007-2008 Secretary View profile
  25. Simon Robert Harper 2006-2014 Secretary View profile
  26. Timothy James Ashpole Worden 2004-2006 Secretary View profile
  27. Julie Osman 2002-2003 Secretary View profile
  28. Wendy Jane Jephson 2001-2004 Secretary View profile
  29. John Upshall 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1962

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.

  • Elanco UK AH Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11
  • ELI Lilly and Company Limited ceased 2018-09-11
    75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Dista Products Limited is controlled by Elanco UK AH Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 · source: Companies House PSC register
  2. Elanco UK AH Limited is controlled by ELI Lilly and Company Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-23, ceased 2019-03-11 · source: Companies House PSC register
  3. ELI Lilly and Company Limited is controlled by ELI Lilly Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ELI Lilly Group Limited.

23 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

4.2y median 4.2y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 10Professional services 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.

Sources

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

Record details
Company number
00743982
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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