Animal Aircare Company Limited
Private Limited Company · Hounslow
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-17 · No cessation recorded
Source record 231523997Show 1 ceased record
FS
Mrs Frances SuttonwoodIndividual
Shares: over 25%, up to 50%
Notified 2017-03-09 · Ceased 2018-04-17
Source record 239399460People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalAN
Alon NegbyCurrent director
Appointed 2026-09-15
Show 10 historical appointments
JG
Johny GandourResigned director
Resigned 2020-03-18 · 6 yrs · Company Director
MA
Mark AndrewResigned director
Resigned 2018-04-18 · 7 yrs · Company Director
JL
Judith LaceyResigned director
Resigned 2005-06-21 · 12 yrs · Animal Welfare Officer
MO
Margaret OlrogResigned director
Resigned 2002-03-25 · 6 yrs · Manager
FS
Frances SuttonwoodResigned director
Resigned 2002-03-25 · 16 yrs · Manager
PD
Pauline DevereuxResigned director
Resigned 2002-03-25 · 16 yrs · Manager
GC
Resigned 2002-03-25 · 16 yrs · Manager
JM
James McleanResigned secretary
Resigned 2002-03-25
VO
Victoria O KeefeResigned director
Resigned 2002-03-25 · Legal Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active