Animalcare LTD
Company 01500876 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 Group PLC 2 shared directors
- EKF Diagnostics Holdings PLC 1 shared director
- Royal Brompton and Harefield Hospitals Charity 1 shared director
- Rbhc Properties Trading Limited 1 shared director
- 250 King's Road and 151 Sydney Street Trading Limited 1 shared director
- Foulis Terrace Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01500876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1980 |
| Address | ANIMALCARE, MOORSIDE, MONKS CROSS, YORK, YO32 9LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Animalcare Group Plc
ownership of shares 75-100%
Officers (31)
- Jennifer Ann Julia Winter Director · appointed 2018
- Christopher Brewster Secretary · appointed 2012
- Christopher James Brewster Director · appointed 2012
Show 28 former officers
- Menneer, Iain David, Dr Secretary · appointed 2011 · resigned 2012
- Menneer, Iain David, Dr Director · appointed 2011 · resigned 2018
- Marquess of Downshire, Arthur Francis Nicholas Wills, Lord Director · appointed 2010 · resigned 2022
- Peter Oluwaseyi Robert Warner Secretary · appointed 2010 · resigned 2011
- John Tobin Secretary · appointed 2009 · resigned 2010
- John Tobin Director · appointed 2009 · resigned 2010
- Stephen Hall Secretary · appointed 2008 · resigned 2009
- Stephen Michael Wildridge Director · appointed 2008 · resigned 2013
- Simon Francis Riddell Director · appointed 2008 · resigned 2010
- Martin Brett Boden Director · appointed 2007 · resigned 2008
- Ian Brian Farrelly Secretary · appointed 2006 · resigned 2008
- Richard Kenneth Wood Director · appointed 2005 · resigned 2008
- David Peter Timmins Secretary · appointed 2004 · resigned 2007
- Michael Roy David Roller Director · appointed 2003 · resigned 2003
- Christopher John Vickers Secretary · appointed 2002 · resigned 2004
- Francis Hall Secretary · appointed 2001 · resigned 2002
- Richard James Bowen Director · appointed 2001 · resigned 2003
- David Lawrence Fairall Secretary · appointed 1999 · resigned 2001
- Lawrence David Fairall Director · appointed 1999 · resigned 2001
- Stephen Whetstone Director · appointed 1999 · resigned 2000
- Thomas Philip Acton Director · appointed 1999 · resigned 2008
- Robert Rabone Director · appointed 1994 · resigned 1999
- Roland John Denning Director · appointed 1993 · resigned 1999
- Patrick Beacock Secretary · resigned 1999
- Ernest James Fisher Director · resigned 1999
- Niall Mcferran Director · resigned 1995
- Grahame Richardson Director · resigned 1994
- John Tandy Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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