AH UK Animal Health (PVT) LTD
Company 02579457 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.
3
directors on the board
5.1y median 4.7y
average tenure
7.5y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 3Tech and media 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
- Kruuse UK Limited 1 shared director
- Rxworks Limited 1 shared director
- Veterinary Solutions Limited 1 shared director
- Covetrus Animal Health Holdings Limited 1 shared director
- Victory Alpha Limited 1 shared director
- Covetrus Animal Health Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02579457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1991 |
| Address | 5 MERCHANT SQUARE WEST, LONDON, W2 1AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (2)
- Covetrus Bv
ownership of shares 75-100% - Henry Schein Uk Finance Limited ceased
ownership of shares 75-100%
Officers (39)
- Sparks, Erin, Mrs. Director · appointed 2023
- Gold, David Howard Director · appointed 2021
- Rhodes, Graham Michael Director · appointed 2019
- Jegou, Loic Former Director · appointed 2021 · resigned 2023
- Bright, William Campbell Former Director · appointed 2019 · resigned 2021
- Ellis, Mike Former Director · appointed 2019 · resigned 2021
- Tattersfield, Timothy James Former Director · appointed 2016 · resigned 2021
- Brownridge, Paul David Former Secretary · appointed 2015 · resigned 2019
- Fenna, David Geoffrey Former Director · appointed 2015 · resigned 2018
- Allen, Patrick Thompson Former Director · appointed 2015 · resigned 2019
- Ettinger, Michael Saul Former Director · appointed 2014 · resigned 2019
- Martin, Adrian Spencer Former Director · appointed 2011 · resigned 2019
- Cooke, Russell Adrian Former Director · appointed 2011 · resigned 2019
- Hinton, David Stuart Former Director · appointed 2011 · resigned 2016
- Cooper, John Michael Former Director · appointed 2010 · resigned 2011
- Stanley, Graham Barry Former Director · appointed 2010 · resigned 2011
- Donnell, Bryce Michael Former Director · appointed 2009 · resigned 2011
- Redding, Helen Louise Former Director · appointed 2008 · resigned 2019
- Poole, Gavin Michael Former Director · appointed 2008 · resigned 2010
- Mlotek, Mark Former Director · appointed 2007 · resigned 2010
- ORR, John Joseph Former Director · appointed 2007 · resigned 2010
- Howell, Stuart Christopher Former Director · appointed 2003 · resigned 2008
- Minowitz, Robert Nathan Former Director · appointed 2003 · resigned 2011
- Lennartsson, Carin Former Director · appointed 2001 · resigned 2003
- Cross, Richard Alexander Former Director · appointed 2001 · resigned 2003
- Getraer, Steven Lewis Former Director · appointed 2001 · resigned 2004
- Ridout, John Mark Crue Former Director · appointed 2000 · resigned 2001
- Dodd, Peter Former Secretary · appointed 2000 · resigned 2008
- Gambold, Simon John Former Director · appointed 1999 · resigned 2018
- Turner, Karen Former Director · appointed 1998 · resigned 2000
- Mcadam, Michael Joseph Former Secretary · appointed 1998 · resigned 2000
- Levin, Lindsay Caroline Former Director · appointed 1993 · resigned 1997
- Breslawski, James Former Director · appointed 1993 · resigned 2007
- Hart, Roger Leon Former Secretary · appointed 1991 · resigned 1999
- Freedman, Norman Former Director · appointed 1991 · resigned 1998
- Prashker, Stanley Lionel Former Secretary · appointed 1991 · resigned 1998
- Paladino, Steven Former Secretary · resigned 2010
- Zack, Michael Former Director · resigned 2011
- Bergman, Stanley Former Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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