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Companies/05008503

Dechra Investments Limited

Private Limited Company · Northwich

ActiveUnited KingdomIncorporated 2004Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 129785914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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 2024-06-26 · 2 yrs · Director
+14 others
Show 13 historical appointments
MH
Melanie HallResigned director
Resigned 2024-06-10 · 1 yr · Director
PS
Paul SandlandResigned director
Resigned 2019-12-05 · 5 yrs · Director
AG
Anthony GriffinResigned director
Resigned 2019-04-04 · 4 yrs · Director
MH
Melanie HallResigned secretary
Resigned 2018-11-16 · 7 yrs
RC
Richard CottonResigned director
Resigned 2017-01-03 · 2 yrs · Director
SC
Suzana CrossResigned director
Resigned 2016-07-12 · General Counsel
AN
Anne NesmesResigned director
Resigned 2013-04-22 · 3 yrs · Chief Financial Officer
ET
Edwin TorrResigned director
Resigned 2010-12-03 · 3 yrs · Director
ZG
Zoe GouldingResigned secretary
Resigned 2007-07-02 · 7 yrs
SW
Stephen WhitehouseResigned secretary
Resigned 2004-03-30 · 3 yrs · Director
SE
Simon EvansResigned director
Resigned 2004-03-30 · 8 yrs · Director
IP
Ian PageResigned director
Resigned 2004-03-30 · 20 yrs · Director
CorpMd Directors LimitedResigned director
Resigned 2004-01-07

Board profile

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