Company
The Animal Health Distributors Association (United Kingdom) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark Samuel BradyDirector · since 2023
- Ruth Anne HattonDirector · since 2020
- Sophie Elizabeth SmithDirector · since 2019
- Roderick Edward JonesDirector · since 2015
- Mark Edward ProctorDirector · since 2015
- Martin Howard Wood BalmerDirector · since 2014
- Trevor Stuart FrostDirector · since 2013
- Jonathan Christopher RobinsonDirector · since 2012
- Nick BurfordDirector · since 2012
- Geoffrey Raymond HubbuckDirector · since 2011
- Alan Gordon KingDirector · since 2010
- Adam Bruce HoldenDirector · since 2009
- Andrew Mcguinness CairnsDirector · since 2009
- Andrew William RettieDirector
- Bryan John LovegroveSecretary · since 2016
Previous officers 58
- Mark William Little 2025-2026 View profile
- Ian Stuart Paton 2020-2026 View profile
- Craig Smith 2016-2020 View profile
- Desmond Ferguson 2016-2025 View profile
- William Allan Bain 2015-2025 View profile
- Mark Lowden 2015-2021 View profile
- Alun Edwards 2015-2026 View profile
- Mark Platts 2014-2014 View profile
- Matthew Sillifant 2013-2014 View profile
- Chris Hamilton 2013-2018 View profile
- Sophie Elizabeth Bell 2012-2012 View profile
- Charles William Dalrymple Behrens 2009-2013 View profile
- Anthony Arthur Slinger 2009-2013 View profile
- Malcolm John Jesson 2009-2013 View profile
- David Ian Beach 2009-2012 View profile
- Wendy Anne Kett 2008-2014 View profile
- Philip Russell Williams 2008-2020 View profile
- Karen Brenda Bevan 2008-2014 View profile
- Kevin Shaw 2008-2011 View profile
- Ian Mckay Mennie 2005-2015 View profile
- Elizabeth Mary Phillips 2003-2015 View profile
- Gerald Stanley Eva 2003-2007 View profile
- Andrew Mark Taplin 2002-2005 View profile
- Antony Guy David Bloxam Harris 2002-2008 View profile
- David Paul Taylor 2001-2019 View profile
- Colin Francis Wright 2000-2004 View profile
- John Howard Neil 2000-2002 View profile
- George Leslie Stappard 1999-2008 View profile
- Brian Law Robertson Clark 1999-2002 View profile
- Robert Edward George Jeary 1999-2002 View profile
- Ruth Chalmers 1999-2005 View profile
- Stuart James Godwin 1998-1999 View profile
- Robin James Irvine 1997-2007 View profile
- John Ian King 1997-2009 View profile
- Paul Brummitt 1996-1999 View profile
- Robert James Green 1996-1999 View profile
- Michael Dixon Wills 1995-1999 View profile
- Gwyn Stobart Lewis 1994-1997 View profile
- Robert William Monk 1992-1998 View profile
- Robert David Hammet Welch 1992-2009 View profile
- Terence David Astbury 1993 View profile
- Robin William Draper 1996 View profile
- Ernest Maurice Hobson 1997 View profile
- Benjamin Roger Sherwood 1997 View profile
- Roger Adrian Prosser 1993 View profile
- Richard Martyn Channon 2020 View profile
- Trevor Roy Thomas 2004 View profile
- Marcus Ian Adams 1995 View profile
- Joyce Gilman 1995 View profile
- Colin Hall 2007 View profile
- Michael John Hempstead 2011 View profile
- John Douglas Rees 2015 View profile
- David John Pryce 2007 View profile
- Kenneth John Twigg 1999 View profile
- John Cecil Alborough 1997 View profile
- Phillip Dempster Adamson Holden 2009 View profile
- Ian Murray Scott 2001-2016 View profile
- Dawson, Roger Robson, Doctor 2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/08/1985
Financials
- Net assets
- £140,351
- Total assets
- £140,351
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
14 directors on the board
- Adam Bruce Holden Director · appointed 2009
- Mark Samuel Brady Director · appointed 2023
- Andrew Mcguinness Cairns Director · appointed 2009
- Geoffrey Raymond Hubbuck Director · appointed 2011
- Jonathan Christopher Robinson Director · appointed 2012
- Sophie Elizabeth Smith Director · appointed 2019
- Roderick Edward Jones Director · appointed 2015
- Mark Edward Proctor Director · appointed 2015
- Trevor Stuart Frost Director · appointed 2013
- Andrew William Rettie Director
- Alan Gordon King Director · appointed 2010
- Nick Burford Director · appointed 2012
- Ruth Anne Hatton Director · appointed 2020
- Martin Howard Wood Balmer Director · appointed 2014
Directors past 6 years
- Adam Bruce Holden Director · appointed 2009
- Andrew Mcguinness Cairns Director · appointed 2009
- Geoffrey Raymond Hubbuck Director · appointed 2011
- Jonathan Christopher Robinson Director · appointed 2012
- Sophie Elizabeth Smith Director · appointed 2019
- Roderick Edward Jones Director · appointed 2015
- Mark Edward Proctor Director · appointed 2015
- Trevor Stuart Frost Director · appointed 2013
- Alan Gordon King Director · appointed 2010
- Nick Burford Director · appointed 2012
- Ruth Anne Hatton Director · appointed 2020
- Martin Howard Wood Balmer Director · appointed 2014
First-time vs portfolio directors
First-time (8)
- Adam Bruce Holden Director · appointed 2009
- Mark Samuel Brady Director · appointed 2023
- Jonathan Christopher Robinson Director · appointed 2012
- Trevor Stuart Frost Director · appointed 2013
- Alan Gordon King Director · appointed 2010
- Nick Burford Director · appointed 2012
- Ruth Anne Hatton Director · appointed 2020
- Martin Howard Wood Balmer Director · appointed 2014
Portfolio (6)
- Andrew Mcguinness Cairns Director · appointed 2009
- Geoffrey Raymond Hubbuck Director · appointed 2011
- Sophie Elizabeth Smith Director · appointed 2019
- Roderick Edward Jones Director · appointed 2015
- Mark Edward Proctor Director · appointed 2015
- Andrew William Rettie Director
Left in the last 12 months
- Ian Stuart Paton Director · appointed 2020 · resigned 2026
- Mark William Little Director · appointed 2025 · resigned 2026
- Alun Edwards Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01936225
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data