Hallmarq Veterinary Imaging Limited
Company 04061791 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
- Peter George Fredericks Director · appointed 2019
- Michael Tudor Crosthwaite Director · appointed 2021
6.3y median 6.3y
average tenure
7.5y
longest tenure
Directors past 6 years
- Peter George Fredericks Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter George Fredericks Director · appointed 2019
- Michael Tudor Crosthwaite Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- John Oliver Staveley Belgrave Director · appointed 2023 · resigned 2026
- Christoph De Artiagoitia Director · appointed 2026 · resigned 2026
- Tim Thurn Director · appointed 2026 · 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.
Finance 10Dormant 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 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
- Hallmarq Systems LTD 2 shared directors
- Copenhagen Finco Limited 2 shared directors
- Copenhagen Bidco Limited 2 shared directors
- Supernova Holdco Limited 2 shared directors
- Supernova Midco Limited 2 shared directors
- Supernova Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04061791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2000 |
| Address | UNIT 5 BRIDGE PARK, MERROW LANE, GUILDFORD, SURREY, GU4 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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.
- Copenhagen Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hallmarq Systems LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-11-27
Officers (16)
- Michael Tudor Crosthwaite Director · appointed 2021
- Peter George Fredericks Director · appointed 2019
Show 14 former officers
- Christoph De Artiagoitia Director · appointed 2026 · resigned 2026
- Tim Thurn Director · appointed 2026 · resigned 2026
- John Oliver Staveley Belgrave Director · appointed 2023 · resigned 2026
- Iain George Thomas Ferguson Director · appointed 2015 · resigned 2018
- Douglas Chalmers Hutchison Director · appointed 2010 · resigned 2018
- Larry Terence Sargent Secretary · appointed 2010 · resigned 2018
- James Anthony Otter Director · appointed 2007 · resigned 2010
- Roberts, Steven Paul, Dr Director · appointed 2007 · resigned 2018
- Victor Ashley Coles Secretary · appointed 2006 · resigned 2016
- Kevin Alphonso D'Silva Director · appointed 2004 · resigned 2018
- Nicholas Robert William Ross Director · appointed 2004 · resigned 2011
- Richard William Stoner Director · appointed 2003 · resigned 2008
- Bolas, Nicholas Martin, Dr Director · appointed 2000 · resigned 2018
- Taylor, David Graham, Dr Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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