Premier Veterinary Group PLC

Company 04313987 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.9y median 11.4y

average tenure

11.4y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Finance 6Construction 5Hospitality 5Business services 2Agriculture 1Arts and leisure 1Dormant 1

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.

Related organisations

The Animal Healthcare Company LTD 2 shared directors
W.V.S. Limited 2 shared directors
PVG 2007 Limited 2 shared directors
Premier VET Alliance Limited 2 shared directors
Premier VET Alliance (US) Limited 2 shared directors
Humberstone Park Close Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04313987
Status	Active
Type	Public Limited Company
Incorporated	31/10/2001
Address	THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE
Accounts next due	31/03/2027
Accounts last made up	30/09/2025

Industry (SIC)

75000 - Veterinary activities

Ownership - persons with significant control (1)

Mr Rajan Uppal British
ownership of shares 25-50% voting rights 25-50%

Officers (29)

Paull, Andrew Denis Director · appointed 2018
Paull, Andrew Secretary · appointed 2018
Wood, Neil Timothy Director · appointed 2018
Dick, Graham Director · appointed 2015
Tonner, Dominic Stephen Director · appointed 2015
Uppal, Rajan Director · appointed 2015
Evans, William Edward Frank Former Secretary · appointed 2016 · resigned 2018
Thompson, Juliet Former Director · appointed 2016 · resigned 2018
Smith, Daniel Francis Former Director · appointed 2015 · resigned 2016
Steven, Susan Margaret Former Director · appointed 2012 · resigned 2017
Venables, David Charles, Dr Former Director · appointed 2012 · resigned 2015
Spicer, Charles Alexander Evan, Dr Former Director · appointed 2012 · resigned 2014
Bloxham, David Philip, Dr Former Director · appointed 2011 · resigned 2015
Ross, Iain Gladstone Former Director · appointed 2010 · resigned 2017
Bliss, Edward Robert Clegg, Dr Former Secretary · appointed 2010 · resigned 2012
Christie, Andrew Hildred Former Director · appointed 2008 · resigned 2011
Carter, Bruce, Dr Former Director · appointed 2005 · resigned 2008
Prince, David Norman Former Director · appointed 2004 · resigned 2013
Plummer, Nicholas Roger Clive Former Secretary · appointed 2004 · resigned 2008
Plischke, Wolfgang Former Director · appointed 2003 · resigned 2010
Keen, Peter Stephen Former Director · appointed 2002 · resigned 2012
Kurkijarvi, Kalevi, Dr Former Director · appointed 2002 · resigned 2004
Martin, John Francis, Professor Former Director · appointed 2002 · resigned 2004
YLA-Herttuala, Seppo, Professor Former Director · appointed 2002 · resigned 2013
Vernon, Geoffrey Former Director · appointed 2002 · resigned 2003
Turner, Dennis Michael John Former Director · appointed 2002 · resigned 2009
Richmond, Mark Henry Former Director · appointed 2002 · resigned 2010
Parker, Nigel Richard, Dr Former Director · appointed 2002 · resigned 2010
Williams, Martyn Douglas Former Secretary · appointed 2002 · resigned 2012

Directors and officers on the Companies House record, current and former.

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