BAY Vets Limited
Company 05149323 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.
3 directors on the board
- Nicolas Thomas Woodbridge Director · appointed 2026
- Alice Elizabeth Herring Director · appointed 2026
- Anna Wren Cassell-Ward Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nicolas Thomas Woodbridge Director · appointed 2026
- Alice Elizabeth Herring Director · appointed 2026
- Anna Wren Cassell-Ward Director · appointed 2024
Left in the last 12 months
- Saskia Turner Connell Director · appointed 2025 · resigned 2026
- Laura Jane Brooker Director · appointed 2026 · resigned 2026
- David John Walker Director · appointed 2025 · 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.
Related organisations
- Northwest Veterinary Specialists Limited 3 shared directors
- Victoria Veterinary Centre Limited 3 shared directors
- Rutland Veterinary Centre Limited 3 shared directors
- Colne Valley Veterinary Practice Limited 3 shared directors
- Anderson Moores Veterinary Specialists LTD. 3 shared directors
- ST.John Cooper Consultancy LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05149323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2004 |
| Address | FRIARS GATE 1011, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN |
| Accounts next due | 14/08/2026 |
| Accounts last made up | 14/11/2024 |
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.
- Paul Higton ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baldrand BAY Holdings Limited
75-100% shares · notified 2017-10-23
Officers (18)
- Nicolas Thomas Woodbridge Director · appointed 2026
- Alice Elizabeth Herring Director · appointed 2026
- Anna Wren Cassell-Ward Director · appointed 2024
Show 15 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 2024 · resigned 2025
- David Grant Kyle Secretary · appointed 2020 · resigned 2024
- Paul Higton Director · appointed 2014 · resigned 2017
- Colin Richard Houston Director · appointed 2013 · resigned 2024
- Katie Jane Kyle Director · appointed 2012 · resigned 2024
- Alexander William James Mckinstry Director · appointed 2004 · resigned 2010
- Anita Elisabeth Lowis Secretary · appointed 2004 · resigned 2017
- Carl Padgett Director · appointed 2004 · resigned 2013
- Richard Wingfield Bottom Director · appointed 2004 · resigned 2017
- Geoffrey George Higginson Director · appointed 2004 · resigned 2008
- P & P Directors Limited Corporate-director · appointed 2004 · resigned 2004
- P & P Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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