Fmlh (Holdco) LTD
Company 11987129 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Friars Moor Livestock Health Limited 4 shared directors
- Fmlh (Topco) Limited 4 shared directors
- Fmlh (Propco) Limited 3 shared directors
- FM VET Solutions Limited 2 shared directors
- Friars Moor Veterinary Clinic Limited 2 shared directors
- Fmvc (Holdco) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11987129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2019 |
| Address | FRIARS MOOR LIVESTOCK HEALTH LTD, WEST STOUR, DORSET, SP8 5SF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Fmlh (Topco) Limited
ownership of shares 75-100% - Mr Julian Wemyss Allen ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Yoav Alony-Gilboa ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew William Hooker ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Helen Caroline Rogers ceased 2021 British
significant influence or control
Officers (6)
- Josephine Child Director · appointed 2021
- John Walsh Director · appointed 2021
- Helen Caroline Rogers Director · appointed 2019
- Yoav Alony-Gilboa Director · appointed 2019
Show 2 former officers
- Andrew William Hooker Director · appointed 2019 · resigned 2020
- Julian Wemyss Allen Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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