Dechra Pharmaceuticals Limited
Private Limited Company · Northwich
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-15 · No cessation recorded
Source record 173949242People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalTB
Thomas James BannisterCurrent secretary
Appointed 2026-03-31
Show 38 historical appointments
JL
Jonathan LangResigned director
Resigned 2024-06-10 · 1 yr · Director
GG
Geeta GopalanResigned director
Resigned 2023-01-01 · 1 yr · Non-Executive Director
JS
John ShipseyResigned director
Resigned 2022-06-01 · 1 yr · Director
DG
Denise GoodeResigned director
Resigned 2021-04-26 · Company Director
EP
Elizabeth PlattResigned director
Resigned 2020-03-01 · 3 yrs · Director
PS
Paul SandlandResigned director
Resigned 2019-10-30 · 5 yrs · Director
LB
Lisa BrightResigned director
Resigned 2019-02-01 · 4 yrs · Director
MH
Melanie HallResigned secretary
Resigned 2017-07-01 · 8 yrs
RC
Richard CottonResigned director
Resigned 2017-01-03 · 2 yrs · Director
LM
Lawson MacartneyResigned director
Resigned 2016-12-01 · 7 yrs · Director
WR
William RiceResigned director
Resigned 2016-05-05 · 5 yrs · Director
SC
Suzana CrossResigned secretary
Resigned 2015-11-02 · 1 yr
RL
Robin LambResigned secretary
Resigned 2015-05-18
AN
Anne NesmesResigned director
Resigned 2013-04-22 · 3 yrs · Chief Financial Officer
IM
Ishbel MacphersonResigned director
Resigned 2013-02-01 · 10 yrs · Director
JH
Julian HeslopResigned director
Resigned 2013-01-01 · 9 yrs · Director
AG
Anthony GriffinResigned director
Resigned 2012-11-01 · 11 yrs · Director
CR
Christopher RichardsResigned director
Resigned 2010-12-01 · 5 yrs · Director
BM
Bryan MortonResigned director
Resigned 2010-01-08 · 2 yrs · Director
ZG
Zoe GouldingResigned secretary
Resigned 2007-07-02 · 7 yrs
NW
Neil WarnerResigned director
Resigned 2003-05-02 · 10 yrs · Director
MR
Michael RedmondResigned director
Resigned 2001-04-19 · 15 yrs · Company Director
MD
Malcolm DiamondResigned director
Resigned 2000-08-22 · 10 yrs · Director
SW
Resigned 2000-07-14 · 6 yrs
NT
Nicholas TurnerResigned director
Resigned 1999-03-05 · 1 yr · Investment Executive
ET
Edwin TorrResigned director
Resigned 1997-10-31 · 16 yrs · Company Director
PR
Peter RedfernResigned director
Resigned 1997-10-03 · 4 yrs · Company Director
TB
Trevor BayleyResigned director
Resigned 1997-06-24 · 1 yr · Fund Manager
CH
Colin HighamResigned director
Resigned 1997-06-13 · 3 yrs · Director
MA
Mike AnniceResigned director
Resigned 1997-06-13 · 6 yrs · Director
GE
Gary EvansResigned director
Resigned 1997-06-13 · 4 yrs · Director
SE
Resigned 1997-06-13 · 15 yrs · Director
IP
Ian PageResigned director
Resigned 1997-06-13 · 26 yrs · Director
Resigned 1997-05-13
CorpDla Nominees LimitedResigned director
Resigned 1997-05-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active