Company
Veneto Limited
Veneto Limited is an active UK company (number 03342374), incorporated 1997, with 2 current directors, Ajay Gandhi and Jesper Due Nordengaard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Melanie Jane Hall 2024-2026 View profile
- Paul Nicholas Sandland 2023-2025 View profile
- Anthony Gerard Griffin 2019-2023 View profile
- Richard John Cotton 2017-2019 View profile
- Suzana Cross 2016-2017 View profile
- Anne-Francoise Nesmes 2013-2016 View profile
- Ian David Page 2001-2024 View profile
- Gary Brian Evans 1997-2001 View profile
- Michael Ashley Ward 1997-1997 View profile
- David Leslie Taylor 1997-1997 View profile
- Stefan Mario Meister 1997-1997 View profile
- Eick, Karl Gerhard, Doctor 1997-1997 View profile
- Michael Evelyn Major 1997-1997 View profile
- Dieter Kammerer 1997-1997 View profile
- Zoe Goulding 2007-2015 View profile
- Stephen Whitehouse 2000-2007 View profile
- Simon David Evans 1997-2012 View profile
- Graham Anthony Kershaw 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1997
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.
- Dechra Pharmaceuticals Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Veneto Limited
is controlled by Dechra Pharmaceuticals Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dechra Pharmaceuticals Limited
is controlled by Dechra Pharmaceuticals Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15 · source: Companies House PSC register - Dechra Pharmaceuticals Holdings Limited
is controlled by Dechra Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09 · source: Companies House PSC register - Dechra Group Holdings Limited
is controlled by Dechra Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09 · source: Companies House PSC register - Dechra Midco Limited
is controlled by Dechra Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09 · source: Companies House PSC register
Ultimately controlled by Dechra Topco Limited.
14 other companies in this group
- Dechra Finance Australia Limited
- Dechra Midco Limited
- Dechra Finance Limited
- Broomco 4263 Limited
- Dechra Group Holdings Limited
- Dechra Pharmaceuticals Limited
- Dechra Veterinary Products Limited
- Dechra Limited
- Dechra Investments Limited
- Dechra Finance Sterling Limited
- Arnolds Veterinary Products Limited
- Dales Pharmaceuticals Limited
- Dechra Pharmaceuticals Holdings Limited
- Dechra Topco 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
- Jesper Due Nordengaard Director · appointed 2024
- Ajay Gandhi Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jesper Due Nordengaard Director · appointed 2024
- Ajay Gandhi Director · appointed 2025
Left in the last 12 months
- Melanie Jane Hall Director · appointed 2024 · 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
- 03342374
- 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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