Charles River Laboratories Group
Company SC198206 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Bathgate, Brian, Dr Director · appointed 2004
Directors past 6 years
- Bathgate, Brian, Dr Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Biofocus DPI (Holdings) LTD 1 shared director
- Charles River Laboratories Edinburgh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC198206 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 19/07/1999 |
| Address | ELPINSTONE RESEARCH CENTRE, TRANENT, EAST LOTHIAN, EH33 2NE |
| Accounts next due | - |
| Accounts last made up | 31/12/2004 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles River Laboratories Luxembourg Sarl
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03662374
75-100% shares, 75-100% voting · notified 2016-11-05
Officers (18)
- Rushna Tejani Heneghan Secretary · appointed 2021
- Bathgate, Brian, Dr Director · appointed 2004
Show 16 former officers
- Sarah Margaret Price Director · appointed 2020 · resigned 2020
- Sarah Margaret Price Secretary · appointed 2020 · resigned 2020
- David Ross Smith Director · appointed 2015 · resigned 2022
- Thomas Ackerman Director · appointed 2004 · resigned 2015
- David P Johst Secretary · appointed 2004 · resigned 2020
- James C Foster Director · appointed 2004 · resigned 2015
- Alastair Stuart Mcewan Director · appointed 2002 · resigned 2004
- Desmond Joseph Paul Edward Cowan Secretary · appointed 2002 · resigned 2004
- Michael Fredderick Ankcorn Director · appointed 2001 · resigned 2004
- Nicholas John Thornton Director · appointed 2001 · resigned 2004
- John Urquhart Director · appointed 2000 · resigned 2004
- Sword, Ian Pollock, Doctor Director · appointed 1999 · resigned 2004
- Stewart Gordon Leslie Secretary · appointed 1999 · resigned 2004
- Nimmo, Walter Sneddon, Dr Director · appointed 1999 · resigned 2004
- Marek Stefan Gumienny Director · appointed 1999 · resigned 1999
- Ian James Gray Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record