ECO Animal Health LTD.
Company 02665200 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ECO Animal Health Group PLC 2 shared directors
- National Office of Animal Health Limited 1 shared director
- Kromek Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02665200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1991 |
| Address | THE GRANGE, 100 HIGH STREET, LONDON, N14 6BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Eco Animal Health Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Anthony Lawrence ceased 2019 British
significant influence or control significant influence or control as firm - Mr Marc Denham Loomes ceased 2019 British
right to appoint and remove directors
Officers (10)
- David Charles Hallas Director · appointed 2022
- Christopher John Wilks Director · appointed 2019
- Andrew Buglass Director · appointed 2018
Show 7 former officers
- Brett Timothy Clemo Director · appointed 2014 · resigned 2019
- Marc Denham Loomes Director · appointed 2005 · resigned 2022
- Julia Trouse Secretary · appointed 2004 · resigned 2020
- Kevin Anthony Stockdale Director · appointed 1999 · resigned 2019
- Michael John Sanders Director · appointed 1993 · resigned 2006
- Patricia Charles Secretary · appointed 1991 · resigned 1999
- Peter Anthony Lawrence Director · appointed 1991 · resigned 2019
Directors and officers on the Companies House record, current and former.
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