Bourton Vale Equine Clinic Limited
Company 05949470 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Mark Stanworth Director · appointed 2019
Directors past 6 years
- Mark Stanworth Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- LLM Farm Vets (Derbyshire) Limited 1 shared director
- UK Farm Vets Limited 1 shared director
- Caerphilly Veterinary Clinic Limited 1 shared director
- The Hyperthyroid CAT Centre Limited 1 shared director
- UK Farm Vets North Limited 1 shared director
- Milfeddygon Bodrwnsiwn Veterinary Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05949470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2006 |
| Address | SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Vetpartners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14
Officers (10)
- Mark Stanworth Director · appointed 2019
Show 9 former officers
- Timothy John Brazil Director · appointed 2014 · resigned 2018
- Thomas Lewis Campbell Director · appointed 2008 · resigned 2019
- Mark Timothy Lucey Director · appointed 2006 · resigned 2013
- Argus Nominee Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Richard John Tyler Director · appointed 2006 · resigned 2018
- Jeremy David Swan Director · appointed 2006 · resigned 2019
- Gregory Staniek Secretary · appointed 2006 · resigned 2019
- Charles Gabriel Mccartan Director · appointed 2006 · resigned 2019
- Argus Nominee Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record