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Companies/06777468

B & W Equine Group Limited

Private Limited Company · Diss

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Cvs (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-11 · No cessation recorded

Source record 111991874
Show 1 ceased record
IC
Mr Ian Sutcliffe CammIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-11

Source record 119380655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PH
Paul HiggsCurrent director
Appointed 2024-07-25 · 2 yrs · Chief Veterinary Officer
+46 others
RA
Robin AlfonsoCurrent director
Appointed 2019-11-28 · 6 yrs · Director
+92 others
RF
Richard FairmanCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+94 others
Show 22 historical appointments
JF
Jenny FarrerResigned secretary
Resigned 2021-08-16 · 1 yr
MB
Michelle BarkerResigned secretary
Resigned 2021-04-19
JD
Juliet DearloveResigned secretary
Resigned 2020-06-25
BJ
Benjamin JacklinResigned director
Resigned 2019-11-28 · 4 yrs · Director
DH
David HarrisResigned secretary
Resigned 2019-04-01 · 1 yr
RF
Richard FairmanResigned secretary
Resigned 2019-01-23
RG
Richard GilliganResigned secretary
Resigned 2017-09-28 · 1 yr
SI
Simon InnesResigned director
Resigned 2017-09-11 · 2 yrs · Chief Executive
RC
Rebecca ClealResigned secretary
Resigned 2017-09-11
NP
Nicholas PerrinResigned director
Resigned 2017-09-11 · 1 yr · Finance Director
PG
Paul GerringResigned director
Resigned 2016-06-23 · 1 yr · Director
DA
David AgnewResigned director
Resigned 2016-06-23 · 1 yr · Veterinary Surgeon
RB
Rebecca BoretResigned director
Resigned 2016-04-01 · 1 yr · Veterinary Surgeon
DB
Duncan BallardResigned director
Resigned 2009-11-01 · 7 yrs · Veterinary Surgeon
LS
Lee Stuart PaulResigned director
Resigned 2009-02-27 · 8 yrs · Veterinary Surgeon
SM
Scott MilnesResigned director
Resigned 2009-02-27 · 8 yrs · Veterinary Surgeon
OC
Oliver CroweResigned director
Resigned 2009-02-27 · 8 yrs · Veterinary Surgeon
RH
Richard HepburnResigned director
Resigned 2009-02-27 · 8 yrs · Veterinary Surgeon
CW
Christopher WrightResigned director
Resigned 2009-02-27 · 8 yrs · Veterinary Surgeon
PR
Peter RavenhillResigned director
Resigned 2009-02-27 · 8 yrs · Veterinary Surgeon
IC
Ian CammResigned director
Resigned 2009-02-27 · 8 yrs · Veterinary Surgeon
CS
Christopher ShepherdResigned director
Resigned 2008-12-19 · 8 yrs · Veterinary Surgeon

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active