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CVS (UK) Limited

Veterinary activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Benjamin David Jacklin 2019-2024 Director View profile
  2. Nicholas John Perrin 2013-2018 Director View profile
  3. Mark Finn 2007-2009 Director View profile
  4. Kevin Richardson Whittle 2005-2007 Director View profile
  5. Simon Campbell Innes 2004-2019 Director View profile
  6. Maxwell Ross Tiffin 2003-2003 Director View profile
  7. Ronald Charles Trenter 2002-2007 Director View profile
  8. Jonathan Graham Stirling 2002-2004 Director View profile
  9. Terence John Norris 2002-2007 Director View profile
  10. Roger Anthony Pedder 2001-2001 Director View profile
  11. John Alfred Stoddard Nash 1999-2002 Director View profile
  12. Nigel Kenneth Cayzer 1999-2005 Director View profile
  13. Peter John Sutton Brooks 1999-2007 Director View profile
  14. David Marl Sherratt 1999-2000 Director View profile
  15. Brian Henry Pound 1999-2015 Director View profile
  16. Bruce Thornton Robinson 1999-2002 Director View profile
  17. Jenny Farrer 2021-2023 Secretary View profile
  18. Michelle Barker 2021-2021 Secretary View profile
  19. Juliet Mary Dearlove 2020-2021 Secretary View profile
  20. David John Harris 2019-2020 Secretary View profile
  21. Richard Fairman 2019-2019 Secretary View profile
  22. Richard Aidan John Gilligan 2017-2019 Secretary View profile
  23. Rebecca Anne Cleal 2013-2017 Secretary View profile
  24. Paul Daryl Coxon 2003-2012 Secretary View profile
  25. Arvind Jivanlal Pandit 2003-2003 Secretary View profile
  26. Philip Christopher Theo 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Veterinary activities
Incorporated
17/05/1999
Registered office
Diss

Ownership

Owned by (1) 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.

  • CVS Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. CVS (UK) Limited is controlled by CVS Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CVS Group PLC.

77 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.

Grants received

2 grants · £40,518 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £40,518 (2 grants)

Most recent

  • Department for Education £15,4672023-04-01
  • Department for Education £25,0512020-04-01
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

5.5y median 6.7y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 117Retail and trade 6Construction 3

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
03777473
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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