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The large node is Vetsalus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Adam Peter EstrupDirector · since 2026
- Hans Peter BrayDirector · since 2026
- Peter DahlgaardDirector · since 2025
- Ilyse Maria JennensDirector · since 2025
- Dr Thomas Charles WarboysDirector · since 2025
- Dr Lewis Melbourne GriffithsDirector · since 2023
- Dr Mark BryanDirector · since 2020
- Dr David Hugh BlackDirector · since 2018
Previous officers 4
- Torben Werner Bennedsgaard 2025-2025 View profile
- Dr Katrine Lawaetz 2023-2026 View profile
- Andrew Richard John Davies 2023-2025 View profile
- Alasdair Sinclair Moffett 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2018
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.
- Paragonvet Limited
25-50% shares, 25-50% voting · notified 2020-12-21
Group
- Vetsalus Limited
is controlled by Paragonvet Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-12-21 · source: Companies House PSC register - Paragonvet Limited
is controlled by Paragonvet Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register - Paragonvet Holdings Limited
is controlled by Bruce Dermott Richards
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-13, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Bruce Dermott Richards.
3 other companies 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
- £9,715
- Total assets
- £15,934
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
8 directors on the board
- Peter Dahlgaard Director · appointed 2025
- Adam Peter Estrup Director · appointed 2026
- Dr Mark Bryan Director · appointed 2020
- Hans Peter Bray Director · appointed 2026
- Ilyse Maria Jennens Director · appointed 2025
- Dr Lewis Melbourne Griffiths Director · appointed 2023
- Dr David Hugh Black Director · appointed 2018
- Dr Thomas Charles Warboys Director · appointed 2025
Directors past 6 years
- Dr David Hugh Black Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Peter Dahlgaard Director · appointed 2025
- Adam Peter Estrup Director · appointed 2026
- Dr Mark Bryan Director · appointed 2020
- Hans Peter Bray Director · appointed 2026
- Ilyse Maria Jennens Director · appointed 2025
- Dr Lewis Melbourne Griffiths Director · appointed 2023
- Dr Thomas Charles Warboys Director · appointed 2025
Portfolio (1)
- Dr David Hugh Black Director · appointed 2018
Left in the last 12 months
- Dr Katrine Lawaetz Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11738084
- 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