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Company

Vets4Pets UK Limited

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

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Who leads it

Previous officers 13

  1. Jason Keith Marshall 2019-2024 Director View profile
  2. Vets4Pets Limited 2013-2025 Corporate-director View profile
  3. Sally Elizabeth Hopson 2013-2013 Director View profile
  4. Nicholas Alexander Lewis Wood 2013-2013 Director View profile
  5. Ian Michael Kellett 2013-2013 Director View profile
  6. Abdul Jalil Khan 2010-2013 Director View profile
  7. Vets4Pets Veterinary Group Limited 2001-2013 Corporate-director View profile
  8. Jeremy Steven Camm 2001-2002 Director View profile
  9. Peter Leighton Bruce Watson 2000-2001 Director View profile
  10. Vets4Pets Limited 2013-2025 Corporate-secretary View profile
  11. Louise Stonier 2013-2013 Secretary View profile
  12. Vets4Pets Limited 2001-2013 Corporate-secretary View profile
  13. Rosaleen Reed 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2000

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.

Group

  1. Vets4Pets UK Limited is controlled by Pets AT Home VET Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pets AT Home VET Group Limited is controlled by Pets AT Home Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Pets AT Home Holdings Limited is controlled by Pets AT Home NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Pets AT Home NO.1 Limited is controlled by Pets AT Home Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pets AT Home Group PLC.

294 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.

4 directors on the board

0.9y median 0.6y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
left in the last 12 months
1
corporate seats

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 25Business services 9

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03940967
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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