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Companies/08872045

Benchmark Animal Health Limited

Private Limited Company · Worthing

ActiveUnited KingdomIncorporated 2014Private 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 2016-04-06 · No cessation recorded

Source record 1186814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PH
Pierre Joseph Jean HugoCurrent director
Appointed 2025-09-30 · Director
+1 other
SR
Sindre Frivik RosenlundCurrent director
Appointed 2025-09-30 · General Manager
+1 other
Show 9 historical appointments
FM
Fredrik Andre MathiassenResigned director
Resigned 2025-07-31 · Director
SM
Septima MaguireResigned director
Resigned 2021-03-23 · 4 yrs · Director
TW
Trond WilliksenResigned director
Resigned 2020-09-28 · 4 yrs · Chief Executive Officer
SK
Stephen KnottResigned director
Resigned 2018-10-02 · 1 yr · Finance Director
CD
Christopher DavyResigned director
Resigned 2017-01-05 · 4 yrs · Operations Director
RW
Robin WardleResigned director
Resigned 2017-01-05 · 2 yrs · Director
MP
Malcolm PyeResigned director
Resigned 2014-01-31 · 5 yrs · Director
JM
John MarshallResigned director
Resigned 2014-01-31 · 9 yrs · Technical Development Officer
RB
Roland BonneyResigned director
Resigned 2014-01-31 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active