Veneto Limited
Company 03342374 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dales Pharmaceuticals Limited 2 shared directors
- Dechra Pharmaceuticals Limited 2 shared directors
- Dechra Limited 2 shared directors
- Dechra Investments Limited 2 shared directors
- Dechra Veterinary Products Limited 2 shared directors
- Dechra Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03342374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1997 |
| Address | 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dechra Pharmaceuticals Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Thomas James Bannister Secretary · appointed 2026
- Ajay Gandhi Director · appointed 2025
- Jesper Due Nordengaard Director · appointed 2024
Show 18 former officers
- Melanie Jane Hall Director · appointed 2024 · resigned 2026
- Paul Nicholas Sandland Director · appointed 2023 · resigned 2025
- Anthony Gerard Griffin Director · appointed 2019 · resigned 2023
- Richard John Cotton Director · appointed 2017 · resigned 2019
- Suzana Cross Director · appointed 2016 · resigned 2017
- Anne-Francoise Nesmes Director · appointed 2013 · resigned 2016
- Zoe Goulding Secretary · appointed 2007 · resigned 2015
- Ian David Page Director · appointed 2001 · resigned 2024
- Stephen Whitehouse Secretary · appointed 2000 · resigned 2007
- Gary Brian Evans Director · appointed 1997 · resigned 2001
- Simon David Evans Secretary · appointed 1997 · resigned 2012
- Michael Ashley Ward Director · appointed 1997 · resigned 1997
- David Leslie Taylor Director · appointed 1997 · resigned 1997
- Stefan Mario Meister Director · appointed 1997 · resigned 1997
- Eick, Karl Gerhard, Doctor Director · appointed 1997 · resigned 1997
- Graham Anthony Kershaw Secretary · appointed 1997 · resigned 1997
- Michael Evelyn Major Director · appointed 1997 · resigned 1997
- Dieter Kammerer Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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