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Companies/10909735

Parkhill Vets Limited

Veterinary activities · Solihull

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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · No cessation recorded

Source record 122686831
Show 3 ceased records
GT
Significant influence or control

Notified 2020-08-09 · Ceased 2022-12-22

Source record 122292476
GD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-10 · Ceased 2022-12-22

Source record 133494053
JB
Mr John BairdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-10 · Ceased 2022-12-22

Source record 133494057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MF
Mark Jason FisherCurrent director
Appointed 2026-08-25
+27 others
NW
Nicolas WoodbridgeCurrent director
Appointed 2026-02-12
+28 others
AH
Alice HerringCurrent director
Appointed 2026-02-12
+28 others
AC
Anna Cassell WardCurrent director
Appointed 2023-09-19 · 3 yrs · Director
+30 others
Show 10 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
RR
Ray ReidyResigned director
Resigned 2022-12-22 · Company Director
EJ
Edward JohnsonResigned director
Resigned 2022-12-22 · Chief Executive
GT
Grahame TaskerResigned director
Resigned 2019-01-10 · 3 yrs · Veterinary Surgeon
GD
Gordon DunlopResigned director
Resigned 2017-08-10 · 5 yrs · Veterinary Surgeon
JB
John BairdResigned director
Resigned 2017-08-10 · 5 yrs · Veterinary Surgeon

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active