Anderson Moores Veterinary Specialists LTD.
Company 05576269 Active
Connected board network
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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 2023
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 2023
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
- BAY Vets Limited 3 shared directors
- ST.John Cooper Consultancy LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05576269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2005 |
| Address | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN |
| Accounts next due | 22/02/2027 |
| Accounts last made up | 22/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Linnaeus Referrals LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31
Officers (25)
- Nicolas Thomas Woodbridge Director · appointed 2026
- Alice Elizabeth Herring Director · appointed 2026
- Anna Wren Cassell-Ward Director · appointed 2023
Show 22 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 2023 · resigned 2025
- Edward Batholomew Johnson Director · appointed 2020 · resigned 2023
- Ray Andrew Reidy Director · appointed 2020 · resigned 2023
- Lucy Kate Williams Secretary · appointed 2020 · resigned 2020
- Mathew William Grange Stead Director · appointed 2019 · resigned 2020
- Pets AT Home Veterinary Specialist Group Limited Corporate-director · appointed 2018 · resigned 2020
- Louise Stonier Secretary · appointed 2016 · resigned 2020
- Andrei Balta Director · appointed 2016 · resigned 2018
- Sally Elizabeth Hopson Director · appointed 2016 · resigned 2018
- Alison Louise Moores Director · appointed 2015 · resigned 2016
- David Walker Director · appointed 2012 · resigned 2016
- Gonella, Nola, Ms. Director · appointed 2010 · resigned 2016
- Andrew Phillip Moores Director · appointed 2009 · resigned 2016
- Thomas Ragnar Sissener Director · appointed 2007 · resigned 2007
- Christopher Sturgess Director · appointed 2006 · resigned 2012
- Avery Sturgess Director · appointed 2006 · resigned 2012
- Anderson, Davina Mary, Dr Director · appointed 2006 · resigned 2016
- D G Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Dutton Gregory Corporate Services Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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