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Company

The Animal Healthcare Company LTD

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

Network

The large node is The Animal Healthcare Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Deborah Jane Beaven 2018-2020 Director View profile
  2. Stephen John Gates 2015-2017 Director View profile
  3. Benjamin David Jemphrey Kent 2015-2018 Director View profile
  4. Romana Abdin 2015-2020 Director View profile
  5. Joanne Johnson 2012-2015 Director View profile
  6. Adrian Wells 1998-2000 Director View profile
  7. Nigel George Hucknall 1998-2015 Director View profile
  8. Richard John Wells 1997-1999 Director View profile
  9. Bradley Phillip Viner 1997-2001 Director View profile
  10. Michael David Allen Benton 1997-1998 Director View profile
  11. Martin Campbell Wells 1997-2015 Director View profile
  12. Timothy Sangster 1997-1998 Director View profile
  13. James Nicholas Glover 2015-2017 Secretary View profile
  14. Joanne Louise Johnson 2008-2015 Secretary View profile
  15. Julian Alban Green 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1997

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. The Animal Healthcare Company LTD is controlled by Premier Veterinary Group PLC
    Evidence
    active 75-100% shares · notified 2020-10-12 · source: Companies House PSC register
  2. Premier Veterinary Group PLC is controlled by Rajan Uppal
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-09-25 · source: Companies House PSC register

Ultimately controlled by Rajan Uppal.

24 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

5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Professional services 10Finance 1Health and social care 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
03302348
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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