E Street Limited
Company 03893843 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Nicholas Swift Director · appointed 2025
- Neil Lake Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas Swift Director · appointed 2025
- Neil Lake Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
Left in the last 12 months
- Louise Anne Stonier Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Complete Animal Care Limited 3 shared directors
- LAB Services Limited 3 shared directors
- Medivet Group Limited 3 shared directors
- Heene Road Veterinary Practice Limited 3 shared directors
- Medivet Acquisitions Limited 3 shared directors
- Saint Leonard Veterinary Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03893843 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/12/1999 |
| Address | FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ |
| Accounts next due | 17/05/2024 |
| Accounts last made up | 17/08/2022 |
Industry (SIC)
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.
- Keith Martin Butt ceased 2019-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - James Andrew Carmichael ceased 2020-05-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Allen Gordon ceased 2020-05-06
25-50% shares, 25-50% shares (firm) · notified 2016-04-06 - Medivet Group Limited
75-100% shares · notified 2022-08-18
Officers (11)
- Nicholas Swift Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
- Neil Lake Director · appointed 2025
Show 8 former officers
- Louise Anne Stonier Director · appointed 2025 · resigned 2025
- Bart Frits Borms Director · appointed 2022 · resigned 2025
- Kenneth Gregory Mcgarrell Director · appointed 2005 · resigned 2017
- Fionah Mary Wells Secretary · appointed 2000 · resigned 2022
- James Andrew Carmichael Director · appointed 1999 · resigned 2022
- Fogle, Bruce Ralph, Dr Director · appointed 1999 · resigned 2022
- Michael Allen Gordon Director · appointed 1999 · resigned 2022
- Keith Martin Butt Secretary · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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