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Companies/10400282

Dechra Finance Australia Limited

Activities of financial services holding companies · Northwich

ActiveUnited KingdomIncorporated 2016Private 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 2016-09-29 · No cessation recorded

Source record 128615943

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 2026-03-31
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 7 historical appointments
JL
Jonathan LangResigned director
Resigned 2024-06-10 · 1 yr · Director
PS
Paul SandlandResigned director
Resigned 2019-12-05 · 5 yrs · Director
MH
Melanie HallResigned secretary
Resigned 2017-07-01 · 8 yrs
RC
Richard CottonResigned director
Resigned 2017-01-03 · 2 yrs · Director
SC
Suzana CrossResigned secretary
Resigned 2016-09-29
AG
Anthony GriffinResigned director
Resigned 2016-09-29 · 7 yrs · Director
IP
Ian PageResigned director
Resigned 2016-09-29 · 7 yrs · Director

Board profile

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