The Company Of Animals Limited
Non-specialised wholesale trade · Chertsey
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRuxbury Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-30 · No cessation recorded
Source record 168531026Show 1 ceased record
RM
Dr Roger Arthur MugfordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2023-01-30
Source record 179986105People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 8 historicalCR
Clare RoweCurrent director
Appointed 2025-01-01 · 1 yr · Director Of Product
NA
Neal AndersonCurrent director
Appointed 2024-08-07 · 2 yrs · Accountant
JI
Jaeden IddonCurrent director
Appointed 2021-10-06 · 5 yrs · Group Operations Director
EM
Emily MugfordCurrent director
Appointed 2020-09-01 · 6 yrs · Veterinary Surgeon
Show 8 historical appointments
DP
David PytchesResigned director
Resigned 2021-10-06 · 3 yrs · Sales Director
NH
Nicholas HuckerResigned director
Resigned 2019-07-24 · Commercial Director
MT
Mark TurrellResigned director
Resigned 2016-07-04 · 1 yr · Commercial Director
PN
Paul NolanResigned director
Resigned 2015-08-11 · 4 yrs · Operations Director
SD
Stephen DriverResigned director
Resigned 2003-09-02 · 12 yrs · Sales Director
PM
Paul MarshallResigned secretary
Resigned 2003-07-17 · 16 yrs
VM
Resigned 1991-08-14 · 11 yrs · Chemist
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active