Companion Care (Services) Limited
Company 04141142 Active
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.
6 directors on the board
- James Bailey Director · appointed 2026
- Richard Dening-Smitherman Director · appointed 2026
- Lesley Lazenby Director · appointed 2023
- Victoria Hill Director · appointed 2023
- Alistair Philip Davies Director · appointed 2024
- Sarah Pollard Director · appointed 2026
1.5y median 1.3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- James Bailey Director · appointed 2026
- Richard Dening-Smitherman Director · appointed 2026
- Lesley Lazenby Director · appointed 2023
- Victoria Hill Director · appointed 2023
- Alistair Philip Davies Director · appointed 2024
- Sarah Pollard Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael James Iddon Director · appointed 2018 · resigned 2026
- Lyssa Ruth Mcgowan Director · appointed 2022 · resigned 2025
- Michael Ian Burke Director · appointed 2026 · resigned 2026
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 48Business services 11Retail and trade 2
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
- Pets AT Home VET Group Limited 5 shared directors
- Vets4Pets UK Limited 4 shared directors
- Vets4Pets Veterinary Group Limited 4 shared directors
- Vets4Pets (Services) Limited 4 shared directors
- PET Investments Limited 4 shared directors
- Vets4Pets Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04141142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2001 |
| Address | EPSOM AVENUE EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Pets AT Home VET Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 531 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Companion Care (Hove) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Maldon Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Peterborough Bretton) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Peterborough) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Dunstable) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Luton Gipsy Lane Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Norwich Hall Road) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Waltham Abbey Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Merry Hill) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Folkestone) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Speke) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Companion Care (Enfield) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bedlington Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Burgess Hill) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rugby Central Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Stratford-Upon-Avon) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Harrogate NEW Park Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lincoln South Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Southampton) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Braintree) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Banbury) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Broadstairs) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Cardiff) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Beckton) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Northampton Nene Valley) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Harlow) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bagshot Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Cannock) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Stourbridge Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Weymouth Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Newcastle Kingston Park) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Southend-on-SEA) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - East Kilbride South Vets4Pets Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Companion Care (Tamworth) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 08998612
75-100% shares, 75-100% voting · notified 2016-04-06 - Cardiff Newport Road Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Thurrock Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cirencester Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Hatfield) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Selly OAK Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Winchester) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Leicester Fosse Park) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Stevenage) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Caerphilly Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hinckley Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bedminster Vets4Pets Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Walsall Reedswood Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Winnersh) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Amesbury Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Leighton Buzzard) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
+481 more
Officers (32)
- Richard Dening-Smitherman Director · appointed 2026
- James Bailey Director · appointed 2026
- Sarah Pollard Director · appointed 2026
- Alistair Philip Davies Director · appointed 2024
- Victoria Hill Director · appointed 2023
- Lesley Lazenby Director · appointed 2023
Show 26 former officers
- Michael Ian Burke Director · appointed 2026 · resigned 2026
- Tim Ogunlesi Director · appointed 2023 · resigned 2024
- Lyssa Ruth Mcgowan Director · appointed 2022 · resigned 2025
- Karen Williams Director · appointed 2022 · resigned 2023
- Andrew Macleod Director · appointed 2022 · resigned 2023
- Graeme Dieter Mcconnell Director · appointed 2022 · resigned 2023
- Lucy Kate Williams Secretary · appointed 2020 · resigned 2023
- Jason Keith Marshall Director · appointed 2019 · resigned 2024
- Michael James Iddon Director · appointed 2018 · resigned 2026
- Julie Ross Director · appointed 2017 · resigned 2018
- Fiona Jayne Briault Director · appointed 2015 · resigned 2018
- Sally Elizabeth Hopson Director · appointed 2015 · resigned 2018
- Amanda Radford Director · appointed 2014 · resigned 2016
- Nicholas Joseph Michel Gheysens Director · appointed 2013 · resigned 2013
- Abdul Jalil Khan Director · appointed 2013 · resigned 2014
- Mark Welch Director · appointed 2013 · resigned 2015
- Nicholas Alexander Lewis Wood Director · appointed 2012 · resigned 2013
- Edward William Flaxman Director · appointed 2008 · resigned 2010
- Christine Shield Director · appointed 2007 · resigned 2013
- Roland John Denning Director · appointed 2006 · resigned 2010
- Ian Michael Kellett Director · appointed 2006 · resigned 2013
- Stephen Geoffrey Herring Director · appointed 2004 · resigned 2006
- Louise Ann Stonier Secretary · appointed 2004 · resigned 2024
- Matthew Samuel Davies Director · appointed 2004 · resigned 2012
- Hugh Maurice Lyall Cottle Secretary · appointed 2001 · resigned 2004
- Anthony Charles Preston Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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