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Company

Rutland Veterinary Centre Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rutland Veterinary Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Laura Jane Brooker 2026-2026 Director View profile
  2. David John Walker 2025-2026 Director View profile
  3. Saskia Turner Connell 2025-2026 Director View profile
  4. Julia Hendrickson 2025-2025 Director View profile
  5. Maxwell Charles Hardy 2017-2025 Director View profile
  6. Henry James Oliver Dove 2017-2025 Director View profile
  7. Andrew Paul Moss 2017-2025 Director View profile
  8. Paul Martin Houghton 2004-2007 Director View profile
  9. Susanne Thorne 2007-2025 Secretary View profile
  10. Michael Hugh Thorne 2004-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/2004

Ownership

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.

  • Susanne Thorne ceased 2023-01-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Lyddington Holding Company Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Rutland Veterinary Centre Limited is controlled by Susanne Thorne
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-01-31 · source: Companies House PSC register

Ultimately controlled by Susanne Thorne.

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.

Financials

Net assets
£1,435,107
Total assets
£1,610,075
Cash
£736,767
Employees
103
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-08. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

0.8y median 0.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Sources

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

Record details
Company number
05007107
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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