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Governance Register

Company

Biotal Limited

Biotal Limited is an active UK company (number 02642871), incorporated 1991, with 2 current directors, Francisco Pereira Da Conceicoa and Claire Elaine Fontana. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Francois Leblanc 2010-2022 Director View profile
  2. Timothy Hugo Pollock 2009-2016 Director View profile
  3. Olivier Clech 2001-2012 Director View profile
  4. Dr Norman Ivor James Phillips 2001-2003 Director View profile
  5. Rejean Landry 2001-2010 Director View profile
  6. David Murphy 1999-2001 Director View profile
  7. Simon John Constantine 1998-1999 Director View profile
  8. Dr Robert Clive Charley 1996-2000 Director View profile
  9. John Aiken Mckinley 1996-1998 Director View profile
  10. Roderick Howe 1995-1996 Director View profile
  11. David Swallow 1995-1995 Director View profile
  12. David Pilgrim 1993-1995 Director View profile
  13. Ian Stanley Ripley 1991-1993 Director View profile
  14. Leslie Stuart Patterson 1991-2001 Director View profile
  15. Philip Eric Wainwright 2001-2009 Secretary View profile
  16. Jeffrey Michael Iliffe 1996-2001 Secretary View profile
  17. Gerald Martin Higgs 1993-2001 Secretary View profile
  18. Peter John Newhouse 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1991

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. Biotal Limited is controlled by Lallemand Animal Nutrition UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lallemand Animal Nutrition UK Limited.

3 other companies 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

10.2y median 10.2y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Manufacturing 3Agriculture 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02642871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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