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Company · Warwick

Admenta UK Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Admenta UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Mark Geoffrey Coupland 2025-2026 Director View profile
  2. Gervase Paul Adams 2024-2025 Director View profile
  3. David Jonathan Bound 2024-2025 Director View profile
  4. Kieran Doona 2024-2026 Director View profile
  5. Robin Lindsay Dargue 2022-2024 Director View profile
  6. Stephan Peter Rahmede 2022-2024 Director View profile
  7. Christian Keen 2019-2022 Director View profile
  8. Jane Davies 2019-2022 Director View profile
  9. Toby Matthew Anderson 2018-2022 Director View profile
  10. Marcus Hilger 2017-2019 Director View profile
  11. Hanns Martin Lipp 2016-2017 Director View profile
  12. Catherine Mcdermott 2016-2019 Director View profile
  13. Jennifer Ruth Poole 2016-2019 Director View profile
  14. Hilary Jane Stables 2016-2018 Director View profile
  15. Nigel Swift 2013-2019 Director View profile
  16. Cormac Gregory David Tobin 2013-2017 Director View profile
  17. Stephen William Anderson 2012-2016 Director View profile
  18. Thorsten Beer 2011-2016 Director View profile
  19. William Shepherd 2011-2012 Director View profile
  20. Anthony Robert Page 2011-2012 Director View profile
  21. Richard Charles Smith 2008-2010 Director View profile
  22. Claude Tomaszewski 2008-2011 Director View profile
  23. Mark Litten James 2007-2013 Director View profile
  24. Andrew John Willetts 2007-2012 Director View profile
  25. Ian Davidson 2005-2007 Director View profile
  26. Justinian Joseph Ash 2004-2008 Director View profile
  27. John Hood 2002-2007 Director View profile
  28. Stephen Roger Dunn 2002-2007 Director View profile
  29. Vizard, Ronald Charles, Harold 2002-2002 Director View profile
  30. Peter Smerdon 2002-2011 Director View profile
  31. Dr Ulf Markus Shneider 2000-2001 Director View profile
  32. Gunther Jan Garlieb Hulse 2000-2002 Director View profile
  33. Jurgen Ossenberg 1999-2000 Director View profile
  34. Dieter Kammerer 1999-2002 Director View profile
  35. Dr Fritz Oesterle 1999-2002 Director View profile
  36. Michael Evelyn Major 1999-1999 Director View profile
  37. Gerhard Viktor Mischke 1999-2000 Director View profile
  38. Michael Ashley Ward 1997-2003 Director View profile
  39. David Leslie Taylor 1995-1998 Director View profile
  40. Gary Greenhalgh 1995-1997 Director View profile
  41. Stefan Mario Meister 1995-2002 Director View profile
  42. Stephen Ford Glossop 1995-1995 Director View profile
  43. Cirkel, Dagmar, Doctor 1995-1995 Director View profile
  44. Ashley Mark Richard Gatehouse 1995-1995 Director View profile
  45. Gerhard Victor Mischke 1995-1995 Director View profile
  46. Eick, Karl Gerhard, Doctor 1995-1999 Director View profile
  47. Wendy Margaret Hall 2015-2016 Secretary View profile
  48. William Shepherd 2012-2013 Secretary View profile
  49. Jennifer Anne Brierley 2007-2012 Secretary View profile
  50. Janet Ruth Heaton 2002-2007 Secretary View profile
  51. Graham Anthony Kershaw 1997-2002 Secretary View profile
  52. Francis Joseph Murphy 1995-1997 Secretary View profile
  53. Aquis Secretaries Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/01/1995
Registered office
Warwick

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.

Group

  1. Admenta UK Limited is controlled by Aurelius Elephant Limited
    Evidence
    active 75-100% shares · notified 2022-04-06 · source: Companies House PSC register
  2. Aurelius Elephant Limited is controlled by Aurelius FOX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
  3. Aurelius FOX Limited is controlled by Aurelius Crocodile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Aurelius Crocodile Limited.

23 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.

3 directors on the board

1.7y median 1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 30Retail and trade 6Professional services 4Business services 3Manufacturing 1Property 1Tech and media 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
03011757
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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