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Company

Animalcare LTD

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

Network

The large node is Animalcare LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Dr Iain David Menneer 2011-2018 Director View profile
  2. Lord Arthur Francis Nicholas Wills Marquess of Downshire 2010-2022 Director View profile
  3. John Tobin 2009-2010 Director View profile
  4. Stephen Michael Wildridge 2008-2013 Director View profile
  5. Simon Francis Riddell 2008-2010 Director View profile
  6. Martin Brett Boden 2007-2008 Director View profile
  7. Richard Kenneth Wood 2005-2008 Director View profile
  8. Michael Roy David Roller 2003-2003 Director View profile
  9. Richard James Bowen 2001-2003 Director View profile
  10. Lawrence David Fairall 1999-2001 Director View profile
  11. Stephen Whetstone 1999-2000 Director View profile
  12. Thomas Philip Acton 1999-2008 Director View profile
  13. Robert Rabone 1994-1999 Director View profile
  14. Roland John Denning 1993-1999 Director View profile
  15. Ernest James Fisher 1999 Director View profile
  16. Niall Mcferran 1995 Director View profile
  17. Grahame Richardson 1994 Director View profile
  18. John Tandy 1999 Director View profile
  19. Dr Iain David Menneer 2011-2012 Secretary View profile
  20. Peter Oluwaseyi Robert Warner 2010-2011 Secretary View profile
  21. John Tobin 2009-2010 Secretary View profile
  22. Stephen Hall 2008-2009 Secretary View profile
  23. Ian Brian Farrelly 2006-2008 Secretary View profile
  24. David Peter Timmins 2004-2007 Secretary View profile
  25. Christopher John Vickers 2002-2004 Secretary View profile
  26. Francis Hall 2001-2002 Secretary View profile
  27. David Lawrence Fairall 1999-2001 Secretary View profile
  28. Patrick Beacock 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1980

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. Animalcare LTD is controlled by Animalcare Group Limited
    Evidence
    active 75-100% shares · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Animalcare Group Limited.

1 other company 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

10.9y median 10.9y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Finance 2Public administration 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.

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
01500876
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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