Company · Diss
PET Emergency Treatment Services Limited
Veterinary activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Benjamin David Jacklin 2019-2024 View profile
- Jon Paul Camilleri 2012-2019 View profile
- Mark William Fosbery 1998-2019 View profile
- Martin Christopher Smith 1998-2019 View profile
- Peter Andrew Brown 1998-2019 View profile
- John Herman Kenward 1998-2019 View profile
- Jenny Farrer 2021-2023 View profile
- Michelle Barker 2021-2021 View profile
- Juliet Mary Dearlove 2020-2021 View profile
- David John Harris 2019-2020 View profile
- Nigel Llewellyn Davies 1998-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Veterinary activities
- Incorporated
- 24/06/1998
- Registered office
- Diss
Ownership
Owned by (2) 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.
- Pets Holding Limited
75-100% shares, 75-100% voting · notified 2018-09-20 - Pets Properties Limited ceased 2018-09-20
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- PET Emergency Treatment Services Limited
is controlled by Pets Holding Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-09-20 · source: Companies House PSC register - Pets Holding Limited
is controlled by John Herman Kenward
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-01-22, ceased 2019-11-19 · source: Companies House PSC register
Ultimately controlled by John Herman Kenward.
3 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.
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.
3 directors on the board
- Richard William Mark Fairman Director · appointed 2019
- Paul Stephen Higgs Director · appointed 2024
- Robin Jay Alfonso Director · appointed 2019
Directors past 6 years
- Richard William Mark Fairman Director · appointed 2019
- Robin Jay Alfonso Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard William Mark Fairman Director · appointed 2019
- Paul Stephen Higgs Director · appointed 2024
- Robin Jay Alfonso Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03586933
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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