B & W Equine Group Limited
Company 06777468 Active
Connected board network
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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.
3 directors on the board
- Richard William Mark Fairman Director · appointed 2018
- Paul Stephen Higgs Director · appointed 2024
- Robin Jay Alfonso Director · appointed 2019
5.5y median 6.6y
average tenure
8y
longest tenure
Directors past 6 years
- Richard William Mark Fairman Director · appointed 2018
- Robin Jay Alfonso Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard William Mark Fairman Director · appointed 2018
- Paul Stephen Higgs Director · appointed 2024
- Robin Jay Alfonso Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Professional services 117Retail and trade 6Construction 3
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 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.
Related organisations
- Precision Histology International Limited 3 shared directors
- Axiom Veterinary Laboratories Limited 3 shared directors
- PET Vaccination Clinic Limited 3 shared directors
- Veterinary Enterprises & Trading Limited 3 shared directors
- PET Emergency Treatment Services Limited 3 shared directors
- PET Doctors Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06777468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2008 |
| Address | CVS HOUSE, OWEN ROAD, DISS, NORFOLK, IP22 4ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
75000 - Veterinary activities
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.
- Ian Sutcliffe Camm ceased 2017-09-11
significant influence · notified 2016-04-06 - CVS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11
Officers (25)
- Paul Stephen Higgs Director · appointed 2024
- Robin Jay Alfonso Director · appointed 2019
- Richard William Mark Fairman Director · appointed 2018
Show 22 former officers
- Jenny Farrer Secretary · appointed 2021 · resigned 2023
- Michelle Barker Secretary · appointed 2021 · resigned 2021
- Juliet Mary Dearlove Secretary · appointed 2020 · resigned 2021
- Benjamin David Jacklin Director · appointed 2019 · resigned 2024
- David John Harris Secretary · appointed 2019 · resigned 2020
- Richard Fairman Secretary · appointed 2019 · resigned 2019
- Richard Aidan John Gilligan Secretary · appointed 2017 · resigned 2019
- Nicholas John Perrin Director · appointed 2017 · resigned 2018
- Simon Campbell Innes Director · appointed 2017 · resigned 2019
- Rebecca Anne Cleal Secretary · appointed 2017 · resigned 2017
- Paul Gerring Director · appointed 2016 · resigned 2017
- Agnew, David Gregory, Dr Director · appointed 2016 · resigned 2017
- Rebecca Boret Director · appointed 2016 · resigned 2017
- Duncan John Ballard Director · appointed 2009 · resigned 2017
- Ian Sutcliffe Camm Director · appointed 2009 · resigned 2017
- Peter James Ravenhill Director · appointed 2009 · resigned 2017
- Oliver Michael Crowe Director · appointed 2009 · resigned 2017
- Richard James Hepburn Director · appointed 2009 · resigned 2017
- Christopher John Wright Director · appointed 2009 · resigned 2017
- Scott Anthony Milnes Director · appointed 2009 · resigned 2017
- Lee Stuart Paul Director · appointed 2009 · resigned 2017
- Christopher Henry Shepherd Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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