Castle and Niall Veterinary Services Limited
Company 04614347 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.
2 directors on the board
- Polly Katherine Louise Smith Director · appointed 2026
- John Andrew Taylor Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Polly Katherine Louise Smith Director · appointed 2026
- John Andrew Taylor Director · appointed 2026
Left in the last 12 months
- Charles Peter Castle Director · appointed 2002 · 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.
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.
Connected through a shared director
- Sourced Oxford LTD 1 shared director
- Tove Valley Veterinary Services Limited 1 shared director
- Yard Vets Limited 1 shared director
- TMJ Middleton Cheney LTD 1 shared director
- Jarden Petcare LTD 1 shared director
- Jarden Murphy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04614347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2002 |
| Address | BEECH HOUSE, BELL PLANTATION WATLING STREET, TOWCESTER, NORTHAMPTONSHIRE, NN12 6GX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Charles Peter Castle ceased 2026-04-01
50-75% shares · notified 2016-12-11 - Taylor Vets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (5)
- Polly Katherine Louise Smith Director · appointed 2026
- John Andrew Taylor Director · appointed 2026
Show 3 former officers
- Ian Mcleish Director · appointed 2002 · resigned 2005
- Charles Peter Castle Director · appointed 2002 · resigned 2026
- Helen Christina Mary Castle Secretary · appointed 2002 · resigned 2026
Directors and officers on the Companies House record, current and former.
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