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Company · Bristol

Sussex Equine Hospital Limited

Veterinary activities

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

Network

The large node is Sussex Equine Hospital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Duncan Howard Phillips 2025-2026 Director View profile
  2. Clark Alexander Grant 2022-2025 Director View profile
  3. Paula Anne Broadhurst 2015-2022 Director View profile
  4. Simon Alexander Staempfli 2015-2022 Director View profile
  5. Andrew Leslie Crawford 2015-2022 Director View profile
  6. Robert Joseph Van Pelt 2011-2020 Director View profile
  7. Edward Alexander Lyall 2011-2022 Director View profile
  8. Matthew Waterhouse 2011-2022 Director View profile
  9. Dr Paula Anne Broadhurst 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Veterinary activities
Incorporated
05/04/2011
Registered office
Bristol
Previous names
The Arundel Equine Hospital Limited (until 04/07/2017)
Lyall, VAN Pelt & Waterhouse Limited (until 27/04/2012)

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.

Group

  1. Sussex Equine Hospital Limited is controlled by Sussex Equine Hospital Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-10-31 · source: Companies House PSC register
  2. Sussex Equine Hospital Holdings Limited is controlled by Matthew Waterhouse
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13, ceased 2020-10-31 · source: Companies House PSC register

Ultimately controlled by Matthew Waterhouse.

2 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

0.8y median 1y
average tenure
1y
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 26Dormant 5Other services 4Finance 3Retail and trade 2Tech and media 2Utilities 2Property 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
07592855
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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