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Companies/10652088

Henlow Veterinary Centre Limited

Private Limited Company · Lower Stondon

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GM
Mr Graeme MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-04 · No cessation recorded

Source record 221446758
AM
Doctor Anna Marie Marshall-BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-04 · No cessation recorded

Source record 221447328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 0 historical
EM
Elizabeth MackenzieCurrent director
Appointed 2025-10-02 · 1 yr · Veterinary Surgeon
+1 other
RT
Rebecca Marie TimmonsCurrent director
Appointed 2025-10-02 · 1 yr · Deputy Practice Manager
+1 other
MC
Melanie Grace CarrCurrent director
Appointed 2025-10-02 · 1 yr · Veterinary Surgeon
+1 other
SB
Stephen Phillip BrownCurrent secretary
Appointed 2025-09-14 · 1 yr
CM
Caroline Sarah MasonCurrent secretary
Appointed 2025-09-14 · 1 yr
GM
Graeme MasonCurrent director
Appointed 2017-03-04 · 9 yrs · Key Account Manager
+1 other
AM
Anna Marshall BrownCurrent director
Appointed 2017-03-04 · 9 yrs · Veterinary Surgeon

Board profile

People with appointments
7
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active