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Farmvet Systems LTD

Farmvet Systems LTD is an active UK company (number NI602314), incorporated 2010, with 3 current directors including Martin Gough and Dominique Claude Robert Derveaux. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Farmvet Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Johannes Bernardus Hollegien 2018-2020 Director View profile
  2. Desmond Alfred Speed 2017-2018 Director View profile
  3. Michael George O'Neill 2017-2018 Director View profile
  4. Philip James Patterson 2017-2017 Director View profile
  5. Brendan Joseph Duffy 2014-2017 Director View profile
  6. E-Synergy Nominees Limited 2012-2017 Corporate-director View profile
  7. Alfred Desmond Speed 2011-2014 Director View profile
  8. Michael Norman Gamble 2011-2017 Director View profile
  9. David Knox Mckinstry 2010-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2010

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.

Group

  1. Farmvet Systems LTD is controlled by George Cyril John Brownlee
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-27 · source: Companies House PSC register

Ultimately controlled by George Cyril John Brownlee.

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.

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.

3 directors on the board

10y median 8y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
NI602314
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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