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Companies/07071834

Your Vets (Holdings) Limited

Private Limited Company · Diss

ActiveUnited KingdomIncorporated 2009Private 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 174722372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 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
RG
Richard GilliganResigned secretary
Resigned 2017-09-28 · 1 yr
RC
Rebecca ClealResigned secretary
Resigned 2015-03-30 · 2 yrs
NP
Nicholas PerrinResigned director
Resigned 2015-03-30 · 3 yrs · Finance Director
SI
Simon InnesResigned director
Resigned 2015-03-30 · 4 yrs · Chief Executive
JM
Janet MartinResigned director
Resigned 2011-09-15 · 3 yrs · Veterinary Surgeon
DG
David GibbonsResigned director
Resigned 2010-01-20 · 5 yrs · Consultant
JS
Jonathan StirlingResigned director
Resigned 2009-12-17 · 4 yrs · Veterinary Surgeon
MB
Michael BishopResigned secretary
Resigned 2009-11-10 · 5 yrs
MB
Michael BishopResigned director
Resigned 2009-11-10 · 5 yrs · Director
JR
Jonathon RoundResigned director
Resigned 2009-11-10 · Chartered Secretary
AL
Andrew LomaxResigned director
Resigned 2009-11-10 · 4 yrs · Veterinary Surgeon
SF
Sidney FosterResigned director
Resigned 2009-11-10 · 2 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