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Governance Register

Company

Peak Veterinary Practice Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Laura Jane Brooker 2026-2026 Director View profile
  2. David John Walker 2025-2026 Director View profile
  3. Saskia Turner Connell 2025-2026 Director View profile
  4. Julia Hendrickson 2023-2025 Director View profile
  5. Ray Andrew Reidy 2019-2023 Director View profile
  6. Emma Jane Barnes 2019-2020 Director View profile
  7. Paul Daryl Coxon 2019-2019 Director View profile
  8. Claire Angela Goodear 2011-2019 Director View profile
  9. Elaine Joy Firth 2011-2019 Director View profile
  10. Steven John Goodear 2010-2019 Director View profile
  11. Dr Gregory James Firth 2010-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2010

Ownership

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.

  • Linnaeus Group Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Peak Veterinary Practice Limited is controlled by Linnaeus Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 · source: Companies House PSC register
  2. Linnaeus Group Bidco Limited is controlled by Linnaeus Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Linnaeus Group Limited is controlled by Mars PET Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register

Ultimately controlled by Mars PET Services UK Limited.

40 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.

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.

3 directors on the board

1.2y median 0.4y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 71Finance 13Education 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07378931
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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