Vn Holdings Limited
Veterinary activities · Dunfermline
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVets Now LimitedCorporate
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 123508273People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalMC+2 others
Mary Patricia Elizabeth ColvilleCurrent director
Appointed 2025-08-31 · 1 yr · Vets Now Ceo
NH
Naomi HowdenCurrent secretary
Appointed 2025-08-31 · 1 yr
Show 23 historical appointments
DP
Duncan PhillipsResigned director
Resigned 2025-07-31 · Chief Executive
DS
Donna SimpsonResigned director
Resigned 2020-06-19 · 5 yrs · Finance Director
PK
Paul KenyonResigned director
Resigned 2020-01-24 · Chief Financial Officer
MG
Mark GillingsResigned director
Resigned 2019-09-02 · 5 yrs · Accountant
AD
Amanda DavisResigned director
Resigned 2019-01-08 · Director
DH
David HillierResigned director
Resigned 2019-01-08 · 1 yr · Director
JW
Johanna WallaceResigned director
Resigned 2018-01-31 · 2 yrs · Director
CG
Colin GrantResigned secretary
Resigned 2016-04-29 · 2 yrs
MR
Mark RossResigned director
Resigned 2015-05-21 · 7 yrs · Joint Managing Director
FM
Frances McaulayResigned secretary
Resigned 2015-04-01 · 1 yr
CG
Colin GrantResigned director
Resigned 2014-02-01 · 4 yrs · Director
RF
Robert FallowResigned director
Resigned 2012-04-02 · 2 yrs · Director
DG
Derek GiblinResigned secretary
Resigned 2011-01-18 · 3 yrs
RB
Robert BrannanResigned director
Resigned 2010-09-15 · 8 yrs · Company Director
GG
Glen GribbonResigned director
Resigned 2009-01-19 · 2 yrs · Managing Director Vne
PW
Resigned 2009-01-19 · 1 yr · Group Finance Director
AC
Amanda CoeResigned director
Resigned 2009-01-19 · 14 yrs · Director
FD
Fiona DewarResigned director
Resigned 2009-01-19 · 7 yrs · Director
SS
Stephen SodenResigned director
Resigned 2009-01-19 · 9 yrs · Non Exec Director
CorpThomson Cooper Secretaries LimitedResigned secretary
Resigned 2008-03-13
RD
Richard DixonResigned director
Resigned 2008-03-13 · 10 yrs · Veterinary Surgeon
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active