Charles River Laboratories Holdings Limited
Company 03894892 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
- Michael Gunnar Knell Director · appointed 2025
- Colin Dunn Director · appointed 2015
Directors past 6 years
- Colin Dunn Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Michael Gunnar Knell Director · appointed 2025
- Colin Dunn Director · appointed 2015
Left in the last 12 months
- Flavia Houaiss Pease Director · appointed 2022 · 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.
Connected through a shared director
- Charles River U.K. Limited 1 shared director
- Biofocus DPI (Holdings) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03894892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1999 |
| Address | MANSTON ROAD, MARGATE, KENT, CT9 4LT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles River Nederland Bv
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biofocus DPI (Holdings) LTD
75-100% shares · notified 2016-04-06 - Celsis Group Limited
75-100% shares · notified 2016-04-06 - Celsis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - Celsis International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18
Officers (15)
- Michael Gunnar Knell Director · appointed 2025
- Rushna Heneghan Secretary · appointed 2021
- Colin Dunn Director · appointed 2015
Show 12 former officers
- Flavia Houaiss Pease Director · appointed 2022 · resigned 2025
- Sarah Margaret Price Director · appointed 2020 · resigned 2020
- Sarah Margaret Price Secretary · appointed 2019 · resigned 2020
- David Ross Smith Director · appointed 2015 · resigned 2022
- Gary Andrews Secretary · appointed 2008 · resigned 2019
- David P Johst Director · appointed 2007 · resigned 2020
- James C Foster Director · appointed 2007 · resigned 2015
- Clive William Medhurst Secretary · appointed 2001 · resigned 2008
- Alan Roy Smith Director · appointed 2000 · resigned 2007
- Thomas Francis Ackerman Director · appointed 2000 · resigned 2015
- Dennis Robert Shaughnessy Director · appointed 1999 · resigned 2005
- George Harold Hawkes Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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