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Companies/03006752

Envigo Holdings Limited

Combined office administrative service activities · Loughborough

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Inotiv, Inc. (Notv:Nasdaq)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-05 · No cessation recorded

Source record 114606642
Show 4 ceased records
Envigo Crs, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-27 · Ceased 2017-12-27

Source record 119007162
Envigo Rms IncCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-03

Source record 107736843
AB
Mr Andrew BakerIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-27

Source record 110997382
AB
Mr Andrew BakerIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-10

Source record 115478730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LM
Lizanne MullerCurrent director
Appointed 2026-06-16
+2 others
EE
Emily EdmettCurrent director
Appointed 2023-10-23 · 2 yrs · Director
+1 other
EC
Emanuele CesanaCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
+1 other
Show 17 historical appointments
EE
Emily Margaret EdmettResigned director
Resigned 2023-10-23 · 2 yrs · Director
SS
Stephen SymondsResigned director
Resigned 2016-10-03 · 5 yrs · Financial Controller
MO
Michael O ReillyResigned secretary
Resigned 2015-09-15 · 8 yrs
MO
Michael O ReillyResigned director
Resigned 2014-09-12 · 9 yrs · Company Director
CB
Christopher BrownResigned director
Resigned 2014-09-12 · 2 yrs · Accountant
MD
Martin DohertyResigned secretary
Resigned 2006-10-01 · 8 yrs · Accountant
PW
Peter WilliamsonResigned secretary
Resigned 2006-05-31 · Accountant
SF
Stuart FrithResigned secretaryResigned director
Resigned 2001-04-02 · 5 yrs · Director
GJ
Gerald JacobsonResigned director
Resigned 2000-01-01 · 6 yrs · Chief Financial Officer
RB
Richard BrownResigned secretary
Resigned 2000-01-01 · 1 yr · Chartered Accountant
GB
Graham BennettResigned director
Resigned 1995-05-25 · 11 yrs · Managing Director
GB
Gregg BaumbaughResigned director
Resigned 1995-05-25 · 4 yrs · Cheif Financial Officer
AP
Alan PetersResigned directorResigned secretary
Resigned 1995-05-25 · 5 yrs · Technical Director
HH
Hal HarlanResigned director
Resigned 1995-05-25 · 10 yrs · Chief Executive
CorpHackwood Directors LimitedResigned director
Resigned 1995-01-06

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active