Animal Health Distributors Association (United Kingdom) Limited(the)
Company 01936225 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
12.5y median 13.5y
average tenure
17.5y
longest tenure
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
1
also govern a charity
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.
Construction 4Agriculture 3Retail and trade 2Arts and leisure 1Dormant 1Professional 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Downland Marketing Limited 3 shared directors
Connected through a shared director
- Delamere Forest Golf Club Limited 1 shared director
- Animal Medicines Training Regulatory Authority Limited 1 shared director
- Portal Business Park Management Company Limited 1 shared director
- R M Jones (Chemists) Limited 1 shared director
- Rushton Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01936225 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/08/1985 |
| Address | BLUE PIG COTTAGE, 1 ELMER STREET NORTH, GRANTHAM, LINCS, NG31 6RE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (73)
- Mark Samuel Brady Director · appointed 2023
- Ruth Anne Hatton Director · appointed 2020
- Sophie Elizabeth Smith Director · appointed 2019
- Bryan John Lovegrove Secretary · appointed 2016
- Roderick Edward Jones Director · appointed 2015
- Mark Edward Proctor Director · appointed 2015
- Martin Howard Wood Balmer Director · appointed 2014
- Trevor Stuart Frost Director · appointed 2013
- Jonathan Christopher Robinson Director · appointed 2012
- Nick Burford Director · appointed 2012
- Geoffrey Raymond Hubbuck Director · appointed 2011
- Alan Gordon King Director · appointed 2010
- Adam Bruce Holden Director · appointed 2009
- Andrew Mcguinness Cairns Director · appointed 2009
- Andrew William Rettie Director
Show 58 former officers
- Mark William Little Director · appointed 2025 · resigned 2026
- Ian Stuart Paton Director · appointed 2020 · resigned 2026
- Craig Smith Director · appointed 2016 · resigned 2020
- Desmond Ferguson Director · appointed 2016 · resigned 2025
- William Allan Bain Director · appointed 2015 · resigned 2025
- Mark Lowden Director · appointed 2015 · resigned 2021
- Alun Edwards Director · appointed 2015 · resigned 2026
- Mark Platts Director · appointed 2014 · resigned 2014
- Matthew Sillifant Director · appointed 2013 · resigned 2014
- Chris Hamilton Director · appointed 2013 · resigned 2018
- Sophie Elizabeth Bell Director · appointed 2012 · resigned 2012
- Charles William Dalrymple Behrens Director · appointed 2009 · resigned 2013
- Anthony Arthur Slinger Director · appointed 2009 · resigned 2013
- Malcolm John Jesson Director · appointed 2009 · resigned 2013
- David Ian Beach Director · appointed 2009 · resigned 2012
- Wendy Anne Kett Director · appointed 2008 · resigned 2014
- Philip Russell Williams Director · appointed 2008 · resigned 2020
- Karen Brenda Bevan Director · appointed 2008 · resigned 2014
- Kevin Shaw Director · appointed 2008 · resigned 2011
- Ian Mckay Mennie Director · appointed 2005 · resigned 2015
- Elizabeth Mary Phillips Director · appointed 2003 · resigned 2015
- Gerald Stanley Eva Director · appointed 2003 · resigned 2007
- Andrew Mark Taplin Director · appointed 2002 · resigned 2005
- Antony Guy David Bloxam Harris Director · appointed 2002 · resigned 2008
- David Paul Taylor Director · appointed 2001 · resigned 2019
- Ian Murray Scott Secretary · appointed 2001 · resigned 2016
- Colin Francis Wright Director · appointed 2000 · resigned 2004
- John Howard Neil Director · appointed 2000 · resigned 2002
- George Leslie Stappard Director · appointed 1999 · resigned 2008
- Brian Law Robertson Clark Director · appointed 1999 · resigned 2002
- Robert Edward George Jeary Director · appointed 1999 · resigned 2002
- Ruth Chalmers Director · appointed 1999 · resigned 2005
- Stuart James Godwin Director · appointed 1998 · resigned 1999
- Robin James Irvine Director · appointed 1997 · resigned 2007
- John Ian King Director · appointed 1997 · resigned 2009
- Paul Brummitt Director · appointed 1996 · resigned 1999
- Robert James Green Director · appointed 1996 · resigned 1999
- Michael Dixon Wills Director · appointed 1995 · resigned 1999
- Gwyn Stobart Lewis Director · appointed 1994 · resigned 1997
- Robert William Monk Director · appointed 1992 · resigned 1998
- Robert David Hammet Welch Director · appointed 1992 · resigned 2009
- Terence David Astbury Director · resigned 1993
- Robin William Draper Director · resigned 1996
- Ernest Maurice Hobson Director · resigned 1997
- Benjamin Roger Sherwood Director · resigned 1997
- Roger Adrian Prosser Director · resigned 1993
- Richard Martyn Channon Director · resigned 2020
- Trevor Roy Thomas Director · resigned 2004
- Marcus Ian Adams Director · resigned 1995
- Joyce Gilman Director · resigned 1995
- Colin Hall Director · resigned 2007
- Michael John Hempstead Director · resigned 2011
- John Douglas Rees Director · resigned 2015
- David John Pryce Director · resigned 2007
- Kenneth John Twigg Director · resigned 1999
- John Cecil Alborough Director · resigned 1997
- Phillip Dempster Adamson Holden Director · resigned 2009
- Dawson, Roger Robson, Doctor Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record