Company · Sutton Coldfield
Johnsons Veterinary Products Limited
Johnsons Veterinary Products Limited is an active UK company (number 00489549), incorporated 1950, with 5 current directors including Jonathon Christopher Gwynn and Jack Nicholas Franks. Source: Companies House, updated 18th October 2026.
Veterinary activities
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Johnsons Veterinary Products Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Iain Stuart Sands 2001-2007 View profile
- Simon Gordon Wilcox 2001 View profile
- Arthur David Johnson 2022 View profile
- Joan Rosemary Johnson 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Veterinary activities
- Incorporated
- 18/12/1950
- Registered office
- Sutton Coldfield
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joanna Cathryn Franks
50-75% shares, 50-75% voting · notified 2024-01-30 - Arthur David Johnson ceased 2022-07-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Joan Rosemary Johnson ceased 2024-01-30
25-50% shares · notified 2016-04-06 - Mills & Reeve Trust Corporation Limited
25-50% shares, 25-50% voting · notified 2024-01-30 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Johnsons Veterinary Products Limited
is controlled by Rebecca Jane Roberts
Evidence
active 50-75% shares, 50-75% voting · notified 2024-01-30 · source: Companies House PSC register
Ultimately controlled by Rebecca Jane Roberts.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,960,499
- Total assets
- £6,980,747
- Cash
- £1,934,109
- Employees
- 40
- Turnover
- £10,134,007
- Profit/loss
- £727,990
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £10,134,007 | £6,960,499 |
| 2024-12-31 | £12,074,811 | £6,733,909 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Nicholas Mark Franks Director · appointed 2000
- Paul Gwynn Director · appointed 1995
- Jonathon Christopher Gwynn Director · appointed 2026
- Jack Nicholas Franks Director · appointed 2026
- Matthew Paul Joseph Gwynn Director · appointed 2026
Directors past 6 years
- Nicholas Mark Franks Director · appointed 2000
- Paul Gwynn Director · appointed 1995
First-time vs portfolio directors
First-time (4)
- Nicholas Mark Franks Director · appointed 2000
- Jonathon Christopher Gwynn Director · appointed 2026
- Jack Nicholas Franks Director · appointed 2026
- Matthew Paul Joseph Gwynn Director · appointed 2026
Portfolio (1)
- Paul Gwynn Director · appointed 1995
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00489549
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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