MWI Buying Group Limited
Company 02617906 Active
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centaur Services Limited 4 shared directors
- MWI Supply (UK Acquisition) Limited 4 shared directors
- Vetspace Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02617906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1991 |
| Address | CENTAUR HOUSE, TORBAY ROAD, CASTLE CARY, SOMERSET, BA7 7EU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mwi Supply (Uk Acquisition) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - St Francis (Holdings) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mwi Supply (Uk Acquisition) Ltd ceased 2016
ownership of shares 75-100%
Officers (27)
- Alan John White Director · appointed 2026
- Emma Louise Hunt Director · appointed 2026
- Lisa Carter Secretary · appointed 2025
- Steven Daniel Shell Director · appointed 2022
- James F Cleary Jr Director · appointed 2015
Show 22 former officers
- Leana Gosney Director · appointed 2025 · resigned 2026
- Graham John Burley Director · appointed 2024 · resigned 2025
- Samantha Webb Secretary · appointed 2024 · resigned 2025
- David John Tinsley Director · appointed 2019 · resigned 2024
- Graham John Burley Secretary · appointed 2019 · resigned 2024
- John Gardner Chou Director · appointed 2019 · resigned 2022
- Brian Topper Secretary · appointed 2018 · resigned 2019
- Mark Jeffrey Shaw Director · appointed 2018 · resigned 2021
- Andrew Paull Secretary · appointed 2016 · resigned 2018
- Mary Patricia Thompson Director · appointed 2015 · resigned 2018
- Keith Andrew Willis Director · appointed 2014 · resigned 2015
- David Harbord Director · appointed 2013 · resigned 2014
- Simon Paul Stephenson Secretary · appointed 2010 · resigned 2015
- Robin Thistlethwayte Director · appointed 2010 · resigned 2014
- Mark Edward Thistlethwayte Director · appointed 2010 · resigned 2014
- David Alistair Horner Director · appointed 2010 · resigned 2014
- Nicholas Robert Park Director · appointed 2010 · resigned 2015
- Simon Paul Stephenson Director · appointed 2010 · resigned 2015
- Alan White Director · appointed 2010 · resigned 2015
- Sarah Gillian Roberts Hodgkin Director · appointed 1994 · resigned 2010
- Neil Morrison Macdonald Director · appointed 1991 · resigned 1994
- John Bonham Hodgkin Secretary · appointed 1991 · resigned 2015
Directors and officers on the Companies House record, current and former.
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