Zoetis UK Limited

Company 08116609 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

0.5y median 0.5y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Other services 1Property 1Tech and media 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

Zoetis Services UK Limited 2 shared directors
Hawk and OWL Trust 1 shared director
Virtual Recall Limited 1 shared director
HNB LTD 1 shared director

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

Company details

Number	08116609
Status	Active
Type	Private Limited Company
Incorporated	22/06/2012
Address	FIRST FLOOR, BIRCHWOOD BUILDING, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7LP
Accounts next due	30/09/2026
Accounts last made up	30/11/2024

Industry (SIC)

46460 - Wholesale of pharmaceutical goods

Ownership - persons with significant control (1)

Zoetis Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Smart, Lloyd Stuart Director · appointed 2026
Giniyatov, Roma Director · appointed 2026
Handorf, Luis Sebastian Director · appointed 2025
Canbas, Oya Former Director · appointed 2023 · resigned 2026
Armstrong, Stephanie Former Director · appointed 2021 · resigned 2023
Scholefield, Jonathan William Former Director · appointed 2017 · resigned 2019
Brannan, Jamie Andrew Former Director · appointed 2016 · resigned 2021
Jackson, Neil Former Director · appointed 2016 · resigned 2017
Backmann, Ben, Dr Former Director · appointed 2016 · resigned 2025
Robinson, Nigel Wayne Former Director · appointed 2013 · resigned 2016
Hanley, John Martin Former Director · appointed 2012 · resigned 2016
Mount, Jacqueline Ann Former Director · appointed 2012 · resigned 2013
Franklin, Ian Eric Former Director · appointed 2012 · resigned 2013

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

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