Network
The large node is BAY Vets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Laura Jane Brooker 2026-2026 View profile
- David John Walker 2025-2026 View profile
- Saskia Turner Connell 2025-2026 View profile
- Julia Hendrickson 2024-2025 View profile
- Paul Higton 2014-2017 View profile
- Colin Richard Houston 2013-2024 View profile
- Katie Jane Kyle 2012-2024 View profile
- Alexander William James Mckinstry 2004-2010 View profile
- Carl Padgett 2004-2013 View profile
- Richard Wingfield Bottom 2004-2017 View profile
- Geoffrey George Higginson 2004-2008 View profile
- P & P Directors Limited 2004-2004 View profile
- David Grant Kyle 2020-2024 View profile
- Anita Elisabeth Lowis 2004-2017 View profile
- P & P Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/06/2004
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.
- 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
Group
- BAY Vets Limited
is controlled by Paul Higton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-23 · source: Companies House PSC register
Ultimately controlled by Paul Higton.
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
- £2,990,819
- Total assets
- £3,154,668
- Cash
- £1,043,934
- Employees
- 71
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-14. 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05149323
- 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