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Sinclair Animal and Household Care Limited

Sinclair Animal and Household Care Limited is an active UK company (number 04436927), incorporated 2002, with 1 current director, Daan Aa. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Sinclair Animal and Household Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Johannes Hendrikus Lifgerus Aa 2007-2026 Director View profile
  2. Sean Trevor Kelly 2005-2007 Director View profile
  3. Mervyn Anthony White 2002-2005 Director View profile
  4. David Fletcher Codling 2002-2007 Director View profile
  5. Michael Thomas Sinclair 2002-2007 Director View profile
  6. Stuart Robert Hendry 2002-2007 Director View profile
  7. Michael John Airey 2002-2007 Director View profile
  8. Roger Vaughan Foster 2002-2004 Director View profile
  9. HSE Directors Limited 2002-2002 Corporate-nominee-director View profile
  10. Lee Robert Wallhead 2017-2025 Secretary View profile
  11. Johannes Jozef Maria Rodijk 2007-2017 Secretary View profile
  12. Thomas Ivor Ferguson 2002-2007 Secretary View profile
  13. HSE Secretaries Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2002

Ownership

Owned by (2) 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. Sinclair Animal and Household Care Limited is controlled by Johannes Hendrikus Lifgerus Aa
    Evidence
    active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Johannes Hendrikus Lifgerus Aa.

1 other company 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.

Financials

Net assets
£4,997,669
Total assets
£5,016,449
Cash
£5,190
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,997,669
2025-12-31Not reported£4,997,669

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

19.3y median 19.3y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04436927
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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