Covetrus Animal Health Finance Limited

Company 12449936 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.5y median 2y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 8Tech and media 4Professional services 3Retail and trade 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Covetrus Animal Health Holdings Limited 3 shared directors
Victory Alpha 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	12449936
Status	Active
Type	Private Limited Company
Incorporated	07/02/2020
Address	5 MERCHANT SQUARE WEST, LONDON, W2 1AS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Covetrus Finance Holding, Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Covetrus Animal Health Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Gold, David Howard, Mr. Director · appointed 2024
Green, Richard, Mr. Director · appointed 2024
Graham Michael Rhodes Director · appointed 2020

Show 2 former officers

Rajarshi Das Gupta Director · appointed 2021 · resigned 2024
Michael Ellis Director · appointed 2020 · resigned 2021

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

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