Northwest Veterinary Specialists Limited
Private Limited Company · Solihull
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 ceasedLinnaeus Referrals LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-31 · No cessation recorded
Source record 130654062Show 1 ceased record
Pets At Home Veterinary Specialist Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-31
Source record 131013411People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalShow 28 historical appointments
LB
Laura Jane BrookerResigned director
Resigned 2026-02-12
DW
David John WalkerResigned director
Resigned 2025-02-21 · Veterinary Surgeon
SC
Saskia Turner ConnellResigned director
Resigned 2025-01-31 · 1 yr · People And Organisation Director
JH
Julia HendricksonResigned director
Resigned 2023-03-31 · 1 yr · Ceo
EJ
Edward JohnsonResigned director
Resigned 2020-12-31 · 2 yrs · Chief Executive Officer
RR
Ray ReidyResigned director
Resigned 2020-12-31 · 2 yrs · Chief Financial Officer
JB
Jane BalmainResigned director
Resigned 2020-01-22 · Company Director
LW
Lucy WilliamsResigned secretary
Resigned 2020-01-01
CorpPets At Home Veterinary Specialist Group LimitedResigned director
Resigned 2018-11-30 · 2 yrs
MS
Mathew SteadResigned director
Resigned 2018-11-30 · 1 yr · Business Development Director
FB
Fiona BriaultResigned director
Resigned 2015-09-26 · 3 yrs · Company Director
LS
Louise StonierResigned secretary
Resigned 2015-05-01 · 4 yrs
JR
Julie RossResigned director
Resigned 2015-04-15 · 3 yrs · Director
AR
Amanda RadfordResigned director
Resigned 2015-04-15 · Director
LL
Lesley LazenbyResigned secretary
Resigned 2015-04-15
SH
Sally HopsonResigned director
Resigned 2015-04-15 · 2 yrs · Director
JF
Joan FreemanResigned director
Resigned 2013-04-01 · 2 yrs · None
RP
Rebecca PerryResigned director
Resigned 2013-04-01 · 2 yrs · Veterinary Surgeon
SB
Steven BrightResigned director
Resigned 2013-04-01 · 2 yrs · Veterinary Surgeon
BK
Benjamin KeeleyResigned director
Resigned 2013-04-01 · 2 yrs · Veterinary Surgeon
MG
Matthew GurneyResigned director
Resigned 2013-04-01 · 2 yrs · Veterinary Surgeon
CM
Christine MayResigned director
Resigned 2012-05-01 · 2 yrs · Director
CM
Christine MayResigned secretary
Resigned 2009-06-01 · 5 yrs
CM
Resigned 2003-12-15 · 5 yrs · Veterinary Surgeon
AC
Resigned 2002-10-22 · 6 yrs · Veterinary Surgeon
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active