Rxworks Limited

Company 04090779 Active

Connected board network

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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.

Board DNA

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

directors on the board

3.2y median 2y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Professional services 4Tech and media 3Retail and trade 1

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

Veterinary Solutions Limited 3 shared directors
Kruuse UK Limited 2 shared directors
Animal Healthcare Services Limited 2 shared directors
Covetrus Animal Health Holdings Limited 2 shared directors
Victory Alpha Limited 2 shared directors
Covetrus Animal Health Finance Limited 2 shared directors

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

Company details

Number	04090779
Status	Active
Type	Private Limited Company
Incorporated	16/10/2000
Address	5 MERCHANT SQUARE WEST, LONDON, W2 1AS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

Veterinary Solutions Limited
ownership of shares 75-100%

Officers (23)

Gold, David Howard, Mr. Director · appointed 2024
Sparks, Erin Director · appointed 2024
Rhodes, Graham Michael Director · appointed 2020
Bryant, Ian Gordon Former Director · appointed 2020 · resigned 2024
Ellis, Michael Former Director · appointed 2019 · resigned 2021
Dollar, David Christopher Former Director · appointed 2017 · resigned 2019
Hendra, Mathew Richard Former Secretary · appointed 2017 · resigned 2019
Ludlow, James Former Secretary · appointed 2016 · resigned 2019
Paladino, Steven Former Director · appointed 2016 · resigned 2019
Ludlow, James Robert Former Director · appointed 2016 · resigned 2019
Harding, James Former Director · appointed 2016 · resigned 2019
Siegel, Walter Former Director · appointed 2016 · resigned 2019
Ettinger, Michael Saul Former Director · appointed 2016 · resigned 2019
Weatherly, Brian William Former Director · appointed 2016 · resigned 2019
Consolati, Anthony Shane Former Director · appointed 2012 · resigned 2016
Berndsen, Franciscus Former Director · appointed 2012 · resigned 2016
Barnes, James Richard Former Director · appointed 2012 · resigned 2014
Basha, Nathan Michael Former Secretary · appointed 2012 · resigned 2016
Schuch, Joseph Former Director · appointed 2004 · resigned 2012
Bennett, Andrew Former Director · appointed 2002 · resigned 2012
Bentley, David Former Director · appointed 2002 · resigned 2016
Robinson, Gregory Paul Former Secretary · appointed 2000 · resigned 2013
Scanlan, Phillip Lee Former Director · appointed 2000 · resigned 2012

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

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