Company · Solihull
Anderson Moores Veterinary Specialists LTD.
Veterinary activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Laura Jane Brooker 2026-2026 View profile
- David John Walker 2025-2026 View profile
- Saskia Turner Connell 2025-2026 View profile
- Julia Hendrickson 2023-2025 View profile
- Edward Batholomew Johnson 2020-2023 View profile
- Ray Andrew Reidy 2020-2023 View profile
- Mathew William Grange Stead 2019-2020 View profile
- Pets AT Home Veterinary Specialist Group Limited 2018-2020 View profile
- Andrei Balta 2016-2018 View profile
- Sally Elizabeth Hopson 2016-2018 View profile
- Alison Louise Moores 2015-2016 View profile
- David Walker 2012-2016 View profile
- Nola Gonella 2010-2016 View profile
- Andrew Phillip Moores 2009-2016 View profile
- Thomas Ragnar Sissener 2007-2007 View profile
- Christopher Sturgess 2006-2012 View profile
- Avery Sturgess 2006-2012 View profile
- Dr Davina Mary Anderson 2006-2016 View profile
- Dutton Gregory Corporate Services 2005-2006 View profile
- Lucy Kate Williams 2020-2020 View profile
- Louise Stonier 2016-2020 View profile
- D G Secretaries Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Veterinary activities
- Incorporated
- 27/09/2005
- Registered office
- Solihull
- Previous names
- Anderson Sturgess Veterinary Specialists Limited (until 29/07/2011)
Ownership
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
Group
- Anderson Moores Veterinary Specialists LTD.
is controlled by Linnaeus Referrals LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 · source: Companies House PSC register - Linnaeus Referrals LTD
is controlled by Linnaeus Veterinary Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 · source: Companies House PSC register - Linnaeus Veterinary Limited
is controlled by Linnaeus Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 · source: Companies House PSC register - Linnaeus Group Bidco Limited
is controlled by Linnaeus Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Linnaeus Group Limited
is controlled by Mars PET Services UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register
Ultimately controlled by Mars PET Services UK Limited.
40 other companies in this group
- J T Vets Limited
- 09844937
- 11330401
- Chapel House Veterinary Practice Limited
- 10729794
- 09966202
- 10803858
- Peak Veterinary Practice Limited
- Linnaeus Referrals LTD
- Northwest Veterinary Specialists Limited
- Lyddington Holding Company Limited
- Rutco Holding Company Limited
- 07465986
- Veterinary Specialists (Scotland) Limited
- SC576251
- 08572721
- DVS Group Limited
- 07529712
- The Barn Animal Hospital Limited
- Linnaeus Veterinary Limited
- 06229965
- SC465253
- Wshpm Limited
- 10096482
- 07247353
- Rvcl Holding Company Limited
- Victoria Veterinary Centre Limited
- 09655661
- 10783781
- 11024595
- 10571147
- 08489130
- 10660275
- 08114791
- Palmerston Veterinary Group Limited
- Linnaeus Group Bidco Limited
- Willows Veterinary Services Limited
- EYE-VET Limited
- Linnaeus Group Limited
- Mars PET Services UK Limited
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.
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05576269
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 22/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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