Animalcare Group PLC
Company 01058015 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Animalcare LTD 2 shared directors
- EKF Diagnostics Holdings PLC 1 shared director
- Royal Brompton and Harefield Hospitals Charity 1 shared director
- Mace Finance Limited 1 shared director
- Rbhc Properties Trading Limited 1 shared director
- 250 King's Road and 151 Sydney Street Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01058015 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/06/1972 |
| Address | ANIMALCARE, MOORSIDE, MONKS CROSS, YORK, YO32 9LB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Els Leen Veerle Degroote Director · appointed 2026
- Marie-Sylvia Metayer Director · appointed 2022
- Douglas Eugene Hutchens Director · appointed 2022
- Jennifer Ann Julia Winter Director · appointed 2018
- Christopher James Brewster Director · appointed 2017
- Torr, Edwin Thomas William, Mr. Director · appointed 2017
- Christopher Brewster Secretary · appointed 2012
Show 21 former officers
- Marc Coucke Director · appointed 2017 · resigned 2026
- Walter Beyers Director · appointed 2017 · resigned 2017
- Jan Marcel Mattieu Maria Boone Director · appointed 2017 · resigned 2024
- Christiaan Andre Cardon Director · appointed 2017 · resigned 2021
- George William Gunn Director · appointed 2015 · resigned 2015
- Menneer, Iain David, Dr Secretary · appointed 2011 · resigned 2012
- Raymond Bryan Harding Director · appointed 2011 · resigned 2017
- Menneer, Iain David, Dr Director · appointed 2011 · resigned 2018
- Menneer, Iain David, Dr Secretary · appointed 2010 · resigned 2010
- Peter Oluwaseyi Robert Warner Director · appointed 2010 · resigned 2011
- John Tobin Secretary · appointed 2008 · resigned 2010
- Stephen Michael Wildridge Director · appointed 2008 · resigned 2013
- Simon Francis Riddell Director · appointed 2005 · resigned 2010
- James Scott Lambert Director · appointed 2003 · resigned 2019
- Downshire, Arthur Francis Nicholas Wills, Lord Director · appointed 1997 · resigned 2022
- Neil Scott Director · appointed 1996 · resigned 1997
- Ian Maxwell-Scott Director · appointed 1995 · resigned 2007
- Kim Maria Dun Director · appointed 1995 · resigned 1998
- Geoffrey Clifford Rhodes Director · resigned 2010
- Gordon Harry Fabretti Director · resigned 2007
- Stephen Hall Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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