Animal Healthcare Services Limited
Company 03736547 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.
2 directors on the board
- Gold, David Howard, Mr. Director · appointed 2023
- Erin Sparks Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gold, David Howard, Mr. Director · appointed 2023
- Erin Sparks Director · appointed 2025
Left in the last 12 months
- James Clifford Buck Burge Director · appointed 2023 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rxworks Limited 2 shared directors
- Veterinary Solutions Limited 2 shared directors
Connected through a shared director
- Kruuse UK Limited 1 shared director
- Covetrus Animal Health Holdings Limited 1 shared director
- Victory Alpha Limited 1 shared director
- Covetrus Animal Health Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03736547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1999 |
| Address | DISTINGTON HOUSE, ATLAS WAY, SHEFFIELD, S4 7QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Victory Alpha Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Erin Sparks Director · appointed 2025
- Gold, David Howard, Mr. Director · appointed 2023
- Graham Michael Rhodes Secretary · appointed 2018
Show 16 former officers
- James Clifford Buck Burge Director · appointed 2023 · resigned 2025
- Michael Ellis Director · appointed 2019 · resigned 2021
- William Edward Pelling Director · appointed 2019 · resigned 2023
- Timothy David Carse Director · appointed 2018 · resigned 2021
- David Geoffrey Fenna Director · appointed 2015 · resigned 2018
- Alison Jane Campbell Secretary · appointed 2015 · resigned 2015
- Will Flack Director · appointed 2015 · resigned 2018
- Steven Robert Fletcher Secretary · appointed 2012 · resigned 2015
- Steven Paladino Director · appointed 2012 · resigned 2019
- Lonnie Shoff Director · appointed 2012 · resigned 2017
- Peter Mccarthy Director · appointed 2012 · resigned 2019
- Mark Mlotek Director · appointed 2012 · resigned 2019
- Gavin Poole Director · appointed 2012 · resigned 2017
- Steven Robert Fletcher Director · appointed 2007 · resigned 2015
- John Paul Lapish Director · appointed 1999 · resigned 2014
- Alison Kay Morton Lapish Secretary · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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