Company
Newmarket Equine Clinic Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Newmarket Equine Clinic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Jan Eila PynnDirector · since 2024
- Andrew FogartyDirector · since 2024
- Stuart Matthew WilliamsonDirector · since 2021
- Liam Joseph MacgillivrayDirector · since 2019
- William Harry Jack BarkerDirector · since 2019
- Mark Charles TunstillDirector · since 2018
- Gaynor Jane MinshallDirector · since 2014
- Benoit Michel Brigitte HerinckxDirector · since 2014
- David Howard BartramDirector · since 2014
- Matthew Ronald SmithDirector · since 2014
- David John DugdaleDirector · since 2010
- Simon WaterhouseDirector · since 2010
- Mark Henry HillyerSecretary · since 2006
Previous officers 6
- Paul Ormond 2016-2026 View profile
- Ian Malcolm Wright 2014-2021 View profile
- Huw Neal 2014-2018 View profile
- Charlie Smith 2014-2016 View profile
- Andrew James Edgar 2014-2020 View profile
- David Richard Ellis 2006-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/10/2006
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.
- Mark Henry Hillyer ceased 2023-12-31
25-50% shares, significant influence · notified 2016-04-06 - Newmarket Equine Clinic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Group
- Newmarket Equine Clinic Limited
is controlled by Mark Henry Hillyer
Evidence
ceased 25-50% shares, significant influence · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Mark Henry Hillyer.
9 other companies in this group
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.
Financials
- Net assets
- £7,286,158
- Total assets
- £10,232,572
- Cash
- £788,490
- Employees
- 0
- Turnover
- £16,204,989
- Profit/loss
- £3,581,702
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
12 directors on the board
- Gaynor Jane Minshall Director · appointed 2014
- Liam Joseph Macgillivray Director · appointed 2019
- Benoit Michel Brigitte Herinckx Director · appointed 2014
- David John Dugdale Director · appointed 2010
- Mark Charles Tunstill Director · appointed 2018
- David Howard Bartram Director · appointed 2014
- Simon Waterhouse Director · appointed 2010
- Matthew Ronald Smith Director · appointed 2014
- Stuart Matthew Williamson Director · appointed 2021
- Jan Eila Pynn Director · appointed 2024
- William Harry Jack Barker Director · appointed 2019
- Andrew Fogarty Director · appointed 2024
Directors past 6 years
- Gaynor Jane Minshall Director · appointed 2014
- Liam Joseph Macgillivray Director · appointed 2019
- Benoit Michel Brigitte Herinckx Director · appointed 2014
- David John Dugdale Director · appointed 2010
- Mark Charles Tunstill Director · appointed 2018
- David Howard Bartram Director · appointed 2014
- Simon Waterhouse Director · appointed 2010
- Matthew Ronald Smith Director · appointed 2014
- William Harry Jack Barker Director · appointed 2019
First-time vs portfolio directors
Portfolio (12)
- Gaynor Jane Minshall Director · appointed 2014
- Liam Joseph Macgillivray Director · appointed 2019
- Benoit Michel Brigitte Herinckx Director · appointed 2014
- David John Dugdale Director · appointed 2010
- Mark Charles Tunstill Director · appointed 2018
- David Howard Bartram Director · appointed 2014
- Simon Waterhouse Director · appointed 2010
- Matthew Ronald Smith Director · appointed 2014
- Stuart Matthew Williamson Director · appointed 2021
- Jan Eila Pynn Director · appointed 2024
- William Harry Jack Barker Director · appointed 2019
- Andrew Fogarty Director · appointed 2024
Left in the last 12 months
- Paul Ormond Director · appointed 2016 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05982720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data