Linnaeus Referrals Ltd
Non-trading company · Solihull
ActiveUnited KingdomIncorporated 2015Private 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 Veterinary LimitedCorporate
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 133108802Show 1 ceased record
Pets At Home Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-31
Source record 128402226People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 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
LW
Lucy WilliamsResigned secretary
Resigned 2020-01-01
JM
Jason MarshallResigned director
Resigned 2019-09-27 · 1 yr · Managing Director
LS
Louise StonierResigned director
Resigned 2018-12-13 · 2 yrs · Company Secretary
MS
Mathew SteadResigned director
Resigned 2018-12-13 · 1 yr · Business Development Director
MI
Michael IddonResigned director
Resigned 2018-12-13 · 2 yrs · Company Director
RW
Richard WhiteResigned director
Resigned 2018-12-13 · 1 yr · Veterinary Surgeon
PP
Peter PritchardResigned director
Resigned 2018-04-27 · 2 yrs · Director
JR
Julie RossResigned director
Resigned 2017-11-09 · Commercial Director
HA
Harvey AinleyResigned director
Resigned 2017-03-31 · 1 yr · Chief Financial Officer
FB
Fiona BriaultResigned director
Resigned 2015-09-26 · 3 yrs · Director
MW
Mark WelchResigned director
Resigned 2015-09-03 · None
AB
Andrei BaltaResigned director
Resigned 2015-09-03 · 3 yrs · None
NW
Nicholas WoodResigned director
Resigned 2015-09-03 · None
LS
Louise StonierResigned secretary
Resigned 2015-05-01 · 4 yrs
LL
Lesley LazenbyResigned secretary
Resigned 2015-04-15
SH
Sally HopsonResigned director
Resigned 2015-04-15 · 2 yrs · Director
IK
Ian KellettResigned director
Resigned 2015-04-01 · 3 yrs · Chief Finance Officer
AB
Andrei BaltaResigned director
Resigned 2015-03-25 · Director
AR
Amanda RadfordResigned director
Resigned 2015-03-25 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active