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Hallmarq Veterinary Imaging Limited

Hallmarq Veterinary Imaging Limited is an active UK company (number 04061791), incorporated 2000, with 2 current directors, Michael Tudor Crosthwaite and Peter George Fredericks. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hallmarq Veterinary Imaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christoph De Artiagoitia 2026-2026 Director View profile
  2. Tim Thurn 2026-2026 Director View profile
  3. John Oliver Staveley Belgrave 2023-2026 Director View profile
  4. Iain George Thomas Ferguson 2015-2018 Director View profile
  5. Douglas Chalmers Hutchison 2010-2018 Director View profile
  6. James Anthony Otter 2007-2010 Director View profile
  7. Dr Steven Paul Roberts 2007-2018 Director View profile
  8. Kevin Alphonso D'Silva 2004-2018 Director View profile
  9. Nicholas Robert William Ross 2004-2011 Director View profile
  10. Richard William Stoner 2003-2008 Director View profile
  11. Dr Nicholas Martin Bolas 2000-2018 Director View profile
  12. Larry Terence Sargent 2010-2018 Secretary View profile
  13. Victor Ashley Coles 2006-2016 Secretary View profile
  14. Dr David Graham Taylor 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/2000

Ownership

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.

Group

  1. Hallmarq Veterinary Imaging Limited is controlled by Copenhagen Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  2. Copenhagen Bidco Limited is controlled by Copenhagen Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 · source: Companies House PSC register
  3. Copenhagen Finco Limited is controlled by Supernova Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 · source: Companies House PSC register
  4. Supernova Bidco Limited is controlled by Supernova Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 · source: Companies House PSC register
  5. Supernova Midco Limited is controlled by Supernova Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 · source: Companies House PSC register

Ultimately controlled by Supernova Holdco Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.3y median 6.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04061791
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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