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Companion Care Management Services Limited

Other business support service activities n.e.c. · Handforth

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
Pets At Home Vet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119154209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
RD
Richard Dening-SmithermanCurrent director
Appointed 2026-06-18
+7 others
AD
Alistair DaviesCurrent director
Appointed 2024-04-06 · 2 yrs · Managing Director
+7 others
LL
Lesley LazenbyCurrent director
Appointed 2023-09-22 · 3 yrs · Company Secretary
+7 others
LL
Lesley LazenbyCurrent secretary
Appointed 2023-07-06 · 3 yrs
+15 others
AR
Anneli RandallCurrent director
Appointed 2023-01-05 · 3 yrs · Company Director
+91 others
Show 18 historical appointments
VH
Victoria HillResigned director
Resigned 2023-09-25 · 2 yrs · People Director
TO
Tim OgunlesiResigned director
Resigned 2023-09-22 · Commercial Partnership Director
KW
Karen WilliamsResigned director
Resigned 2023-01-26 · Group Marketing Director
AM
Andrew MacleodResigned director
Resigned 2022-06-24 · Company Director
GM
Graeme McconnellResigned director
Resigned 2022-06-24 · Company Director
LW
Lucy WilliamsResigned secretary
Resigned 2020-01-01 · 3 yrs
JM
Jason MarshallResigned director
Resigned 2019-12-18 · 4 yrs · Managing Director
LS
Louise StonierResigned director
Resigned 2019-05-23 · 4 yrs · Company Secretary
JB
Jane BalmainResigned director
Resigned 2018-11-12 · 3 yrs · Company Director
FB
Fiona BriaultResigned director
Resigned 2018-04-18 · Company Director
JR
Julie RossResigned director
Resigned 2017-11-09 · Commercial Director
HA
Harvey AinleyResigned director
Resigned 2017-03-31 · 2 yrs · Chief Financial Officer
AR
Amanda RadfordResigned director
Resigned 2014-02-05 · 2 yrs · Accountant
LS
Louise StonierResigned secretary
Resigned 2014-02-05 · 5 yrs
MW
Mark WelchResigned director
Resigned 2014-02-05 · 1 yr · Director
AB
Andrei BaltaResigned director
Resigned 2014-02-05 · 4 yrs · Director
AK
Abdul KhanResigned director
Resigned 2014-02-05 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active