Covetrus Animal Health Holdings Limited
Company 07402799 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Victory Alpha Limited 3 shared directors
- Covetrus Animal Health Finance Limited 3 shared directors
- Kruuse UK Limited 2 shared directors
- Rxworks Limited 2 shared directors
- Veterinary Solutions Limited 2 shared directors
- Covetrus Finance Holding, LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07402799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2010 |
| Address | 5 MERCHANT SQUARE WEST, LONDON, W2 1AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vet Intermediate Holdco Ii Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Gold, David Howard, Mr. Director · appointed 2024
- Green, Richard, Mr. Director · appointed 2024
- Graham Michael Rhodes Director · appointed 2016
Show 11 former officers
- Rajarshi Das Gupta Director · appointed 2021 · resigned 2024
- Russell Adrian Cooke Director · appointed 2018 · resigned 2019
- Peter Mccarthy Director · appointed 2018 · resigned 2018
- Walter Siegel Director · appointed 2018 · resigned 2019
- Adrian Spencer Martin Director · appointed 2014 · resigned 2016
- Michael Ellis Director · appointed 2012 · resigned 2021
- Steven Paladino Director · appointed 2010 · resigned 2019
- David Brous Director · appointed 2010 · resigned 2018
- Michael Zack Director · appointed 2010 · resigned 2014
- Mark Mlotek Director · appointed 2010 · resigned 2018
- Michael Saul Ettinger Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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