Envigo RMS (UK) Limited

Company 01279542 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.3y median 2.3y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Business services 2Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Envigo Holdings Limited 2 shared directors
Longridge Consulting Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01279542
Status	Active
Type	Private Limited Company
Incorporated	30/09/1976
Address	HILLCREST DODGEFORD LANE, BELTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

21100 - Manufacture of basic pharmaceutical products74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Envigo Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Envigo Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (16)

Lizanne Muller Director · appointed 2026
Cesana, Emanuele, Dr Director · appointed 2021

Show 14 former officers

Emily Margaret Edmett Director · appointed 2023 · resigned 2026
Stephen Daniel Symonds Director · appointed 2016 · resigned 2021
Michael Gregory O'Reilly Director · appointed 2014 · resigned 2024
Christopher David Brown Director · appointed 2014 · resigned 2016
Sandra Deanne Oliszewicz Director · appointed 2014 · resigned 2014
Martin Joseph Doherty Secretary · appointed 2006 · resigned 2015
Peter John Williamson Secretary · appointed 2006 · resigned 2006
Stuart John Frith Director · appointed 2001 · resigned 2017
Richard Philip Brown Secretary · appointed 2000 · resigned 2001
Gerald Lynn Jacobson Director · appointed 2000 · resigned 2006
Alan George Peters Secretary · appointed 1992 · resigned 2000
Roger Andrew Shipway Secretary · resigned 1992
Graham Bennett Director · resigned 2006
Hal Pinckney Harlan Director · resigned 2005

Directors and officers on the Companies House record, current and former.

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