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Companies/14856770

Dechra Pharmaceuticals Holdings Limited

Activities of other holding companies n.e.c. · Northwich

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-09 · No cessation recorded

Source record 140323446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TB
Thomas James BannisterCurrent secretary
Appointed 2026-04-30
AG
Ajay GandhiCurrent director
Appointed 2025-03-05 · 1 yr · Director
+14 others
JN
Jesper NordengaardCurrent director
Appointed 2024-09-19 · 2 yrs · Director
+14 others
Show 7 historical appointments
PS
Paul SandlandResigned director
Resigned 2024-02-29 · 1 yr · Director
MH
Melanie HallResigned director
Resigned 2024-02-29 · 2 yrs · Director
TS
Thomas SpicerResigned director
Resigned 2024-01-15 · Director
SH
Sara HudaResigned director
Resigned 2024-01-15 · Director
SS
Sebastian SheaResigned director
Resigned 2023-05-31 · Investment Professional
AS
Anthony SantospiritoResigned director
Resigned 2023-05-09 · Director
PB
Peter BalslevResigned director
Resigned 2023-05-09 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active