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Company 07344554 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cattle Health Certification Standards (UK) 1 shared director
- Paragonvet Limited 1 shared director
- Tibbs and Simmons Limited 1 shared director
- Tibbs & Simmons Farm Vets LTD 1 shared director
- The George Group Limited 1 shared director
- ED Simmons PIC LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07344554 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/2010 |
| Address | 17 THE GLENMORE CENTRE, WATERWELLS BUSNESS PARK, QUEDGELEY, GLOUCESTERSHIRE, GL2 2AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (64)
- Deborah Brown Director · appointed 2025
- Burr, Paul Damien, Dr Director · appointed 2025
- Cavill, Rebecca Sian, Dr Director · appointed 2025
- Navarathnam Partheeban Director · appointed 2024
- Beatrice Flora Yates Director · appointed 2024
- Rebecca Jane Nelson Director · appointed 2024
- Black, David Hugh, Dr Director · appointed 2024
- Zoe Maclean Shepherd Director · appointed 2024
- Mia Ellis Director · appointed 2024
- Edward John Simmons Director · appointed 2024
- Laura Elizabeth Roberts Director · appointed 2024
- Elizabeth Amy Cox Director · appointed 2023
- Rose Astarte Jackson Director · appointed 2022
- Robert Whittaker Howe Director · appointed 2021
- Alice Elsbeth Jenny Miller Director · appointed 2021
- Nicola Jayne Bowden Director · appointed 2021
Show 48 former officers
- Joanne Oultram Director · appointed 2024 · resigned 2025
- Richards, Katherine Anne, Dr Director · appointed 2024 · resigned 2026
- Ruth Elizabeth Vernon Director · appointed 2024 · resigned 2025
- John Martin Blackwell Director · appointed 2024 · resigned 2025
- James John Adams Director · appointed 2022 · resigned 2025
- Andrew Iain George Crutchley Director · appointed 2022 · resigned 2025
- Robinson, Lara Charlotte, Dr Director · appointed 2022 · resigned 2024
- Alan Mark Murphy Director · appointed 2021 · resigned 2022
- Remnant, John, Dr Secretary · appointed 2021 · resigned 2022
- Sarah Elizabeth Gibbs Director · appointed 2019 · resigned 2022
- Phillip Elkins Secretary · appointed 2019 · resigned 2020
- Karen Susan Bond Director · appointed 2019 · resigned 2024
- Bridget Claire Taylor Director · appointed 2019 · resigned 2024
- Sarah Jane Tomlinson Director · appointed 2019 · resigned 2025
- Kathryn Ball Director · appointed 2018 · resigned 2024
- Sally Joanne Wilson Director · appointed 2017 · resigned 2023
- Katherine Louise Fitzgerald Director · appointed 2017 · resigned 2021
- Rebecca Jayne Cavill Director · appointed 2017 · resigned 2024
- Rachel Catherine Hayton Director · appointed 2017 · resigned 2024
- Paul Denis Williams Director · appointed 2017 · resigned 2021
- Philip Elkins Director · appointed 2017 · resigned 2020
- Andrew Stephen Linney Director · appointed 2017 · resigned 2019
- Sara Ida Louise Pedersen Director · appointed 2017 · resigned 2024
- Matthew James Yarnall Director · appointed 2016 · resigned 2019
- Hull, Jennifer Jo, Dr Director · appointed 2016 · resigned 2022
- James Simon Russell Director · appointed 2016 · resigned 2019
- John Remnant Director · appointed 2015 · resigned 2022
- Colin Stuart Mason Director · appointed 2015 · resigned 2024
- Fiona Macgillivray Director · appointed 2015 · resigned 2017
- Owen Charles Dunbar Atkinson Director · appointed 2014 · resigned 2017
- Andrew James Barrett Director · appointed 2013 · resigned 2016
- Kathalijne Elysande Eppink Secretary · appointed 2013 · resigned 2016
- Potter, Timothy, Dr Director · appointed 2012 · resigned 2016
- Barrett, David Charles, Professor Director · appointed 2012 · resigned 2021
- Neil Anthony Blake Director · appointed 2012 · resigned 2017
- Kathalyne Elysande (Lysan) Eppink Director · appointed 2012 · resigned 2019
- Nikki Marie Hopkins Director · appointed 2012 · resigned 2022
- Jonathan Mark Statham Director · appointed 2012 · resigned 2014
- Roberts, Judith Mary, Dr Director · appointed 2012 · resigned 2015
- Berry, Elizabeth Ann, Dr Director · appointed 2012 · resigned 2024
- Anna Louise Briggs Director · appointed 2012 · resigned 2015
- Andrew John Cobner Director · appointed 2012 · resigned 2018
- Laura Vee Randall Director · appointed 2012 · resigned 2016
- Andrew Francis Praill Director · appointed 2012 · resigned 2013
- Roger Robert Cunningham Director · appointed 2012 · resigned 2017
- Oliver James Edmund Hodgkinson Director · appointed 2012 · resigned 2016
- Gareth Owen Hateley Director · appointed 2010 · resigned 2025
- Declan O'Rourke Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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