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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.
2 directors on the board
- Emily Taggart Director · appointed 2023
- Catherine Mcilwraith Director · appointed 2020
4.8y median 4.8y
average tenure
6.3y
longest tenure
Directors past 6 years
- Catherine Mcilwraith Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Emily Taggart Director · appointed 2023
- Catherine Mcilwraith Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05753081 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/03/2006 |
| Address | OLD HOUSE FARM OLDHOUSE LANE, COOLHAM, HORSHAM, RH13 8QP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
75000 - Veterinary activities
Owned by (3) 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.
- Catherine Mcilwraith
significant influence · notified 2020-03-23 - Emily Taggart
significant influence · notified 2023-04-17 - Colin Passmore ceased 2019-03-21
significant influence (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (21)
- Andrew Dean Secretary · appointed 2024
- Emily Taggart Director · appointed 2023
- Catherine Mcilwraith Director · appointed 2020
Show 18 former officers
- Louise Rowe Secretary · appointed 2023 · resigned 2024
- Phillip Rowe Secretary · appointed 2023 · resigned 2025
- Lynn Murray Director · appointed 2021 · resigned 2023
- Sally Moore Director · appointed 2020 · resigned 2024
- Susan Halson-Brown Director · appointed 2019 · resigned 2021
- Corinna Turner Director · appointed 2019 · resigned 2020
- Carolyn Jane Wells Director · appointed 2014 · resigned 2016
- Jane Elizabeth Kindred Director · appointed 2014 · resigned 2021
- Edmund Benedict O'Reilly Hyland Director · appointed 2010 · resigned 2025
- Pamela Ann Tetley Director · appointed 2007 · resigned 2011
- Warr, Tony, Dr Director · appointed 2006 · resigned 2007
- Gaynor Elizabeth Renwick Director · appointed 2006 · resigned 2010
- Anne Dixon Director · appointed 2006 · resigned 2010
- Pauline Mary Passmore Director · appointed 2006 · resigned 2019
- Deborah Louise Bonham Bullick Director · appointed 2006 · resigned 2012
- Colin Passmore Director · appointed 2006 · resigned 2019
- Graham Francis Oldfield Director · appointed 2006 · resigned 2014
- Susan Veronica Christine Collins Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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