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Company

Premier Veterinary Group PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Premier Veterinary Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Juliet Thompson 2016-2018 Director View profile
  2. Daniel Francis Smith 2015-2016 Director View profile
  3. Susan Margaret Steven 2012-2017 Director View profile
  4. Dr David Charles Venables 2012-2015 Director View profile
  5. Dr Charles Alexander Evan Spicer 2012-2014 Director View profile
  6. Dr David Philip Bloxham 2011-2015 Director View profile
  7. Iain Gladstone Ross 2010-2017 Director View profile
  8. Andrew Hildred Christie 2008-2011 Director View profile
  9. Dr Bruce Carter 2005-2008 Director View profile
  10. David Norman Prince 2004-2013 Director View profile
  11. Wolfgang Plischke 2003-2010 Director View profile
  12. Peter Stephen Keen 2002-2012 Director View profile
  13. Dr Kalevi Kurkijarvi 2002-2004 Director View profile
  14. Professor John Francis Martin 2002-2004 Director View profile
  15. Professor Seppo Yla-Herttuala 2002-2013 Director View profile
  16. Geoffrey Vernon 2002-2003 Director View profile
  17. Dennis Michael John Turner 2002-2009 Director View profile
  18. Mark Henry Richmond 2002-2010 Director View profile
  19. Dr Nigel Richard Parker 2002-2010 Director View profile
  20. William Edward Frank Evans 2016-2018 Secretary View profile
  21. Dr Edward Robert Clegg Bliss 2010-2012 Secretary View profile
  22. Nicholas Roger Clive Plummer 2004-2008 Secretary View profile
  23. Martyn Douglas Williams 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2001

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.

  • Rajan Uppal
    25-50% shares, 25-50% voting · notified 2020-09-25

Group

  1. Premier Veterinary Group PLC is controlled by Rajan Uppal
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-09-25 · source: Companies House PSC register

Ultimately controlled by Rajan Uppal.

24 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.

5 directors on the board

9.9y median 11.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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 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.

Sources

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

Record details
Company number
04313987
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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