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Company

Intervet UK Production Limited

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

Network

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

Who leads it

Previous officers 29

  1. Helene Tatiana Lanz Candurin 2024-2026 Director View profile
  2. Barry Lee Mccoy Jr. 2019-2023 Director View profile
  3. Jan Moehlenbrock 2017-2024 Director View profile
  4. Mauricio Varvella Vicente 2015-2017 Director View profile
  5. Andrea Frances Costa 2014-2018 Director View profile
  6. Allen Harberg Jr. 2013-2019 Director View profile
  7. Andras Bolcskei 2012-2015 Director View profile
  8. Marcus Joespha Maria Van Heumen 2012-2013 Director View profile
  9. Karsten Clemens Meisloch 2012-2014 Director View profile
  10. Mark Andrew Charles Mcdowell 2011-2013 Director View profile
  11. David Charles Hallas 2008-2012 Director View profile
  12. Maria Teresa Hilado 2008-2009 Director View profile
  13. Stijn Michiel Ehren 2008-2011 Director View profile
  14. Steven Hubrig Koehler 2008-2011 Director View profile
  15. Pieter Paulus Wetterhahn 2005-2008 Director View profile
  16. Paul Stoughton Casady 2002-2005 Director View profile
  17. Ruurd Stolp 2001-2008 Director View profile
  18. John Robert Battison 2000-2002 Director View profile
  19. Peter Richards 1996-2000 Director View profile
  20. Dr Peter Robert Read 1996-1999 Director View profile
  21. Dr Horst Werner Konrad Dornauer 1996-1998 Director View profile
  22. Keith Robert Collins 1996-2001 Director View profile
  23. Michale Sotiris Demetriou 1996-1996 Director View profile
  24. Robert Arthur Haggis 1996-1996 Director View profile
  25. Marcus Van Heumen 2008-2013 Secretary View profile
  26. Richard Playford 2007-2008 Secretary View profile
  27. Andreas Johannes Louis Maria Bouw 2005-2007 Secretary View profile
  28. Alan Edward Burwood 2002-2005 Secretary View profile
  29. William Robert Davies 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1996

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. Intervet UK Production Limited is controlled by MSD Animal Health UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MSD Animal Health 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.

3 directors on the board

3.7y median 2.7y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 11Business 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
03200055
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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