PVG 2007 Limited

Company 06167939 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.3y median 13.3y

average tenure

19.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Business services 2Finance 1Health and social care 1

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.

Related organisations

The Animal Healthcare Company LTD 2 shared directors
Premier Veterinary Group PLC 2 shared directors
W.V.S. Limited 2 shared directors
Premier VET Alliance Limited 2 shared directors
Premier VET Alliance (US) Limited 2 shared directors
Crossroads Finance Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06167939
Status	Active
Type	Private Limited Company
Incorporated	19/03/2007
Address	THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

75000 - Veterinary activities

Ownership - persons with significant control (1)

Premier Veterinary Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Paull, Andrew Denis Director · appointed 2018
Tonner, Dominic Stephen Director · appointed 2007
Evans, William Edward Frank Former Director · appointed 2016 · resigned 2018
Smith, Daniel Francis Former Director · appointed 2015 · resigned 2016
Taylor, Andrew Former Director · appointed 2015 · resigned 2016
Last, Richard Former Director · appointed 2013 · resigned 2014
Uppal, Rajan Former Director · appointed 2013 · resigned 2014
Smith, Daniel Former Secretary · appointed 2012 · resigned 2016
Webster, Andrew Norman Former Director · appointed 2010 · resigned 2014
Waller, Peter Charles Former Director · appointed 2007 · resigned 2014
Bogg, Dylan Former Director · appointed 2007 · resigned 2011
Cartwright, Richard Antony Former Secretary · appointed 2007 · resigned 2013
Willoughby Corporate Registrars Limited Former Corporate-director · appointed 2007 · resigned 2007

Directors and officers on the Companies House record, current and former.

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