Company
Medivet Acquisitions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Louise Anne Stonier 2025-2025 View profile
- Christiaan Cools 2022-2024 View profile
- Bart Frits Borms 2022-2025 View profile
- Deirdre Burns 2022-2022 View profile
- Neil Simon Harrington 2021-2022 View profile
- Arnold Stephen Levy 2015-2021 View profile
- Dr John William Hampden Smithers 2015-2021 View profile
- Kevin Lance Morris 2015-2021 View profile
- Kirsten Louise Kirby 2011-2015 View profile
- Rohin Imberger 2006-2015 View profile
- Andrew Harrison Kirby 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2006
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.
- Medivet Group Limited
significant influence · notified 2016-12-31 - Medivet Partnership LLP ceased 2016-12-31
75-100% shares, significant influence · notified 2016-04-06
Group
- Medivet Acquisitions Limited
is controlled by Medivet Group Limited
Evidence
active significant influence · notified 2016-12-31 · source: Companies House PSC register - Medivet Group Limited
is controlled by Medivet Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-23 · source: Companies House PSC register - Medivet Group Holdings Limited
is controlled by Hecate Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 · source: Companies House PSC register - Hecate Bidco Limited
is controlled by Hecate Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register - Hecate Cleanco Limited
is controlled by Hecate Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 · source: Companies House PSC register
Ultimately controlled by Hecate Holdco Limited.
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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
- Nicholas Swift Director · appointed 2025
- Neil Lake Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas Swift Director · appointed 2025
- Neil Lake Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
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
- 05905497
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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