Vets4Pets Veterinary Group Limited
Company 04263054 Active
Connected board network
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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.
4 directors on the board
- Richard Dening-Smitherman Director · appointed 2026
- Lesley Lazenby Director · appointed 2023
- Victoria Hill Director · appointed 2023
- Alistair Philip Davies Director · appointed 2024
2y median 2.5y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Richard Dening-Smitherman Director · appointed 2026
- Lesley Lazenby Director · appointed 2023
- Victoria Hill Director · appointed 2023
- Alistair Philip Davies Director · appointed 2024
0
also govern a charity
2
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 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.
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
- Vets4Pets UK Limited 4 shared directors
- Companion Care (Services) Limited 4 shared directors
- Vets4Pets (Services) Limited 4 shared directors
- PET Investments Limited 4 shared directors
- Vets4Pets Services Limited 4 shared directors
- Companion Care Management Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04263054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2001 |
| Address | 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)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Vets4Pets Limited
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vets4Pets GB Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Richard Dening-Smitherman Director · appointed 2026
- Alistair Philip Davies Director · appointed 2024
- Victoria Hill Director · appointed 2023
- Lesley Lazenby Director · appointed 2023
Show 23 former officers
- Tim Ogunlesi Director · appointed 2023 · resigned 2024
- Karen Williams Director · appointed 2023 · resigned 2023
- Louise Ann Stonier Director · appointed 2022 · resigned 2024
- Andrew Macleod Director · appointed 2022 · resigned 2023
- Graeme Dieter Mcconnell Director · appointed 2022 · resigned 2023
- Jason Keith Marshall Director · appointed 2019 · resigned 2024
- Vets4Pets (I.P.) Limited Corporate-director · appointed 2013 · resigned 2023
- Vets4Pets Limited Corporate-director · appointed 2013 · resigned 2025
- Abdul Jalil Khan Director · appointed 2013 · resigned 2014
- Vets4Pets Limited Corporate-secretary · appointed 2013 · resigned 2025
- Sally Elizabeth Hopson Director · appointed 2013 · resigned 2013
- Nicholas Alexander Lewis Wood Director · appointed 2013 · resigned 2013
- Ian Michael Kellett Director · appointed 2013 · resigned 2013
- Louise Stonier Secretary · appointed 2013 · resigned 2013
- Richard Greville Harland Director · appointed 2011 · resigned 2013
- Jeffrey James Gascoyne Director · appointed 2009 · resigned 2013
- John Paul Marshall Director · appointed 2009 · resigned 2012
- John Bates Director · appointed 2003 · resigned 2004
- Vets4Pets (I.P.) Limited Corporate-director · appointed 2002 · resigned 2013
- Timothy Andrew Harrison Director · appointed 2001 · resigned 2005
- Craig Harrison Director · appointed 2001 · resigned 2005
- Vets4Pets Limited Corporate-secretary · appointed 2001 · resigned 2013
- Vets4Pets UK Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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