Rutland Veterinary Centre Limited

Company 05007107 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.8y median 0.4y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 71Finance 13Education 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Northwest Veterinary Specialists Limited 3 shared directors
Victoria Veterinary Centre Limited 3 shared directors
Colne Valley Veterinary Practice Limited 3 shared directors
BAY Vets Limited 3 shared directors
Anderson Moores Veterinary Specialists LTD. 3 shared directors
ST.John Cooper Consultancy LTD 3 shared directors

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

Company details

Number	05007107
Status	Active
Type	Private Limited Company
Incorporated	06/01/2004
Address	12A AYSTON ROAD, UPPINGHAM, OAKHAM, LE15 9RL
Accounts next due	08/10/2026
Accounts last made up	08/01/2025

Industry (SIC)

75000 - Veterinary activities

Ownership - persons with significant control (3)

Lyddington Holding Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Hugh Thorne ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mrs Susanne Thorne ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Nicolas Thomas Woodbridge Director · appointed 2026
Alice Elizabeth Herring Director · appointed 2026
Anna Wren Cassell-Ward Director · appointed 2025

Show 10 former officers

Laura Jane Brooker Director · appointed 2026 · resigned 2026
David John Walker Director · appointed 2025 · resigned 2026
Saskia Turner Connell Director · appointed 2025 · resigned 2026
Julia Hendrickson Director · appointed 2025 · resigned 2025
Maxwell Charles Hardy Director · appointed 2017 · resigned 2025
Henry James Oliver Dove Director · appointed 2017 · resigned 2025
Andrew Paul Moss Director · appointed 2017 · resigned 2025
Susanne Thorne Secretary · appointed 2007 · resigned 2025
Paul Martin Houghton Director · appointed 2004 · resigned 2007
Michael Hugh Thorne Secretary · appointed 2004 · resigned 2025

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

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