Network
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Who leads it
Previous officers 6
- Helen Claire Wikeley 2005-2012 View profile
- William Edward Walker 2002-2012 View profile
- Daniel Smith 2013-2016 View profile
- Richard Anthony Cartwright 2012-2013 View profile
- Jane Lindsey Bracken 2006-2012 View profile
- John Mark Walker 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2002
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.
- PVG 2007 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- W.V.S. Limited
is controlled by PVG 2007 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - PVG 2007 Limited
is controlled by Premier Veterinary Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- PVG 2007 Limited
- Premier Veterinary Group PLC
- 08444190
- 15442391
- Premier VET Alliance Limited
- Tykes Developments Limited
- Kettering Cultural Quarter Limited
- 09924882
- Bybrook Finance Solutions Limited
- 15 Barnsdale Limited
- Willoughby (609) Limited
- Haripongo 2014 Limited
- Willoughby (610) Limited
- Htfc Fanzone Limited
- The SUN INN Great Easton Limited
- Twin Finance Limited
- 09704405
- The Animal Healthcare Company LTD
- Willoughby (608) Limited
- The Nevill Arms (Medbourne) Limited
- Willoughby (607) Limited
- Premier VET Alliance (US) Limited
- GE Farm Limited
- Premier Smile Plan LTD
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.
2 directors on the board
- Andrew Denis Paull Director · appointed 2023
- Dominic Stephen Tonner Director · appointed 2012
Directors past 6 years
- Dominic Stephen Tonner Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Andrew Denis Paull Director · appointed 2023
- Dominic Stephen Tonner Director · appointed 2012
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04488937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data