The Governance RegisterEdition 2026 · Compiled 12th July 2026

Dechra Pharmaceuticals Limited

Company 03369634 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.7y median 1.7y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Finance 16Professional services 4Manufacturing 2Retail and trade 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03369634
StatusActive
TypePrivate Limited Company
Incorporated13/05/1997
Address24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CW9 7UA
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Dechra Pharmaceuticals Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

  • Bannister, Thomas James Secretary · appointed 2026
  • Gandhi, Ajay Director · appointed 2025
  • Nordengaard, Jesper Due Director · appointed 2024
  • Lang, Jonathan David Former Director · appointed 2024 · resigned 2026
  • Gopalan, Geeta Former Director · appointed 2023 · resigned 2024
  • Shipsey, John Francis Former Director · appointed 2022 · resigned 2024
  • Goode, Denise Elaine Former Director · appointed 2021 · resigned 2021
  • Platt, Elizabeth Alison Former Director · appointed 2020 · resigned 2024
  • Sandland, Paul Nicholas Former Director · appointed 2019 · resigned 2025
  • Bright, Lisa Jane Former Director · appointed 2019 · resigned 2024
  • Hall, Melanie Jane Former Secretary · appointed 2017 · resigned 2026
  • Cotton, Richard John Former Director · appointed 2017 · resigned 2019
  • Macartney, Lawson, Dr Former Director · appointed 2016 · resigned 2024
  • Rice, William Anthony Former Director · appointed 2016 · resigned 2021
  • Cross, Suzana Former Secretary · appointed 2015 · resigned 2017
  • Lamb, Robin Graham Belhaven Former Secretary · appointed 2015 · resigned 2015
  • Nesmes, Anne-Francoise Former Director · appointed 2013 · resigned 2016
  • Macpherson, Ishbel Jean Stewart Former Director · appointed 2013 · resigned 2023
  • Heslop, Julian Spenser Former Director · appointed 2013 · resigned 2022
  • Griffin, Anthony Gerard Former Director · appointed 2012 · resigned 2023
  • Richards, Christopher Gareth Joseph Former Director · appointed 2010 · resigned 2016
  • Morton, Bryan Geoffrey Former Director · appointed 2010 · resigned 2012
  • Goulding, Zoe Former Secretary · appointed 2007 · resigned 2015
  • Warner, Neil William Former Director · appointed 2003 · resigned 2013
  • Redmond, Michael Former Director · appointed 2001 · resigned 2016
  • Diamond, Malcolm Mcdonald Former Director · appointed 2000 · resigned 2010
  • Turner, Nicholas Timothy Former Director · appointed 1999 · resigned 2000
  • Torr, Edwin Thomas William Former Director · appointed 1997 · resigned 2014
  • Redfern, Peter Johnson Former Director · appointed 1997 · resigned 2002
  • Bayley, Trevor Keith Former Director · appointed 1997 · resigned 1999
  • Evans, Gary Brian Former Director · appointed 1997 · resigned 2001
  • Annice, Mike Former Director · appointed 1997 · resigned 2003
  • Whitehouse, Stephen Former Secretary · appointed 1997 · resigned 2007
  • Page, Ian David Former Director · appointed 1997 · resigned 2024
  • Evans, Simon David Former Secretary · appointed 1997 · resigned 2012
  • Higham, Colin David Former Director · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.