Company
Elanco Animal Health UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 40
- Kristina Mary Hunt 2018-2026 View profile
- Jonathan Ray Haug 2016-2018 View profile
- Christopher Benjamin Brackmann 2015-2016 View profile
- Edgar Humberto Arrocha 2014-2015 View profile
- Sandipkumar Shantilal Kapadia 2012-2014 View profile
- Gaynor Jane Hillier 2011-2018 View profile
- Susan Ann Webb 2009-2015 View profile
- Teresa Jose 2009-2012 View profile
- George Gunn 2008-2015 View profile
- Mark Adrian Collinson 2007-2011 View profile
- Stefan Joachim Kundert 2006-2008 View profile
- Richard John Brazier 2006-2009 View profile
- Subhanu Saxena 2005-2009 View profile
- Daniel John Margetson 2004-2006 View profile
- Gordon John Cummins 2004-2006 View profile
- Anthony George Arthur Dutton 2004-2008 View profile
- Adrian John Pountain 2003-2004 View profile
- Kurt Thomas Schmidt 2002-2004 View profile
- Michael John Fahey 2001-2004 View profile
- William Drummond Paris 2001-2005 View profile
- Hans Beat Gurtler 2001-2002 View profile
- Adrian Adams 2001-2001 View profile
- David Thomas Ashton 2001-2001 View profile
- Ernst Alfred Zollinger 1999-2001 View profile
- Ervin Veszpren 1998-1999 View profile
- Stefan Hans Stroppel 1998-2001 View profile
- Markus Werner Andreas Billeter 1997-1998 View profile
- Edgar Fullagar 1997-2002 View profile
- Philip Anthony Lowndes 1997-2002 View profile
- Jean Luc Scalabre 1995-1997 View profile
- Richard Metcalfe 1992-1997 View profile
- Rene Wack 1992-1992 View profile
- Michael Gerard George Stepan 1992-1997 View profile
- Joseph James Lavin 1992-1993 View profile
- John Christopher Atkin 1992-1995 View profile
- Nicola Karen Maxted 2010-2015 View profile
- Helen Roberts 2008-2010 View profile
- Sally Jane Jennings 2001-2008 View profile
- Stephen John Parkinson 1992-1995 View profile
- Paul Richard Edward Thirkettle 1992-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/1992
Ownership
Owned by (2) 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.
- Elanco UK AH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 - ELI Lilly and Company Limited ceased 2018-09-11
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Elanco Animal Health UK Limited
is controlled by Elanco UK AH Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 · source: Companies House PSC register - Elanco UK AH Limited
is controlled by ELI Lilly and Company Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-23, ceased 2019-03-11 · source: Companies House PSC register - ELI Lilly and Company Limited
is controlled by ELI Lilly Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ELI Lilly Group Limited.
23 other companies in this group
- ELI Lilly Property Limited
- ELI Lilly and Company Limited
- ELI Lilly Group Pension Trustees Limited
- Leucid BIO LTD
- Lilly Research Centre Limited
- Lilly Industries Limited
- Sirakoss Limited
- Dista Products Limited
- ELI Lilly Leasing Limited
- Elanco Europe LTD.
- Lilly Property Limited
- ELI Lilly Resources Limited
- Greenfield Pharmaceuticals Limited
- Vericore Limited
- Elanco Animal Vaccines Limited
- ELI Lilly (Basingstoke) Limited
- ELI Lilly Holding Company Limited
- Lilly Resources Limited
- Elanco UK AH Limited
- Edinburgh Molecular Imaging Limited
- Epidarex Capital II, LP
- Caldan Therapeutics Limited
- ELI Lilly Group Limited
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
- Matthew Jonathan Frost Director · appointed 2026
- Christopher Lewis Director · appointed 2018
Directors past 6 years
- Christopher Lewis Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Matthew Jonathan Frost Director · appointed 2026
- Christopher Lewis Director · appointed 2018
Left in the last 12 months
- Kristina Mary Hunt Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02703014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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