Company
Friars Moor Livestock Health Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew William Hooker 2012-2020 View profile
- Antony Ashley Burch 2012-2014 View profile
- Julian Wemyss Allen 2012-2021 View profile
- David James Aggett 2012-2018 View profile
- Anthony Charles Wilkinson 2012-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/02/2012
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.
- Fmlh (Holdco) LTD
75-100% shares, 75-100% voting · notified 2019-06-01
Group
- Friars Moor Livestock Health Limited
is controlled by Fmlh (Holdco) LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2019-06-01 · source: Companies House PSC register - Fmlh (Holdco) LTD
is controlled by Julian Wemyss Allen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-05-09, ceased 2021-10-04 · source: Companies House PSC register
Ultimately controlled by Julian Wemyss Allen.
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
- £1,691,028
- Total assets
- £1,762,752
- Cash
- £166,990
- Employees
- 37
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- Helen Caroline Rogers Director · appointed 2017
- Josephine Child Director · appointed 2021
- Yoav Alony-Gilboa Director · appointed 2012
- John Walsh Director · appointed 2021
Directors past 6 years
- Helen Caroline Rogers Director · appointed 2017
- Yoav Alony-Gilboa Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Helen Caroline Rogers Director · appointed 2017
- Josephine Child Director · appointed 2021
- Yoav Alony-Gilboa Director · appointed 2012
- John Walsh Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07940177
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data