Dick White Referrals Limited
Company 05337467 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Dick White Charitable Foundation 1 shared director
- The SIX Mile Bottom Vineyard Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05337467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2005 |
| Address | STATION FARM LONDON ROAD, SIX MILE BOTTOM, NEWMARKET, CAMBRIDGESHIRE, CB8 0UH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Dick White Charitable Foundation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pets At Home Veterinary Specialist Group Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Linnaeus Referrals Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Alison Jane Heywood Director · appointed 2025
- White, Richard Andrew Stanley, Professor Director · appointed 2022
Show 14 former officers
- Edward Batholomew Johnson Director · appointed 2020 · resigned 2022
- Ray Andrew Reidy Director · appointed 2020 · resigned 2022
- Lucy Kate Williams Secretary · appointed 2020 · resigned 2020
- Foale, Robert David, Dr Director · appointed 2018 · resigned 2020
- Mathew William Grange Stead Director · appointed 2018 · resigned 2020
- Pets AT Home Veterinary Specialist Group Limited Corporate-director · appointed 2018 · resigned 2020
- Andrei Balta Director · appointed 2016 · resigned 2018
- Sally Elizabeth Hopson Director · appointed 2016 · resigned 2018
- Louise Stonier Secretary · appointed 2016 · resigned 2020
- Gordon James Haxton Director · appointed 2007 · resigned 2016
- David Harris Director · appointed 2007 · resigned 2013
- Jennie Payne Secretary · appointed 2006 · resigned 2006
- Christine Mary White Secretary · appointed 2006 · resigned 2016
- White, Richard Andrew Stanley, Dr Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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