Pets AT Home VET Group Limited
Company 08595290 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.
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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.
5 directors on the board
- James Bailey Director · appointed 2026
- Richard Dening-Smitherman Director · appointed 2026
- Victoria Hill Director · appointed 2023
- Alistair Philip Davies Director · appointed 2024
- Sarah Pollard Director · appointed 2026
1.1y median 0.3y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- James Bailey Director · appointed 2026
- Richard Dening-Smitherman Director · appointed 2026
- Victoria Hill Director · appointed 2023
- Alistair Philip Davies Director · appointed 2024
- Sarah Pollard Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael James Iddon Director · appointed 2016 · resigned 2026
- Lyssa Ruth Mcgowan Director · appointed 2022 · resigned 2025
- Michael Ian Burke Director · appointed 2026 · resigned 2026
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 37Business services 14Retail and trade 2
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.
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
- Companion Care (Services) Limited 5 shared directors
- Vets4Pets UK Limited 3 shared directors
- Vets4Pets Veterinary Group Limited 3 shared directors
- Vets4Pets (Services) Limited 3 shared directors
- PET Investments Limited 3 shared directors
- Vets4Pets Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08595290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2013 |
| Address | EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Pets AT Home Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 91 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newcastle-Upon-Tyne Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Worksop Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Huddersfield Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 04668857
25-50% shares, 25-50% voting · notified 2016-04-06 - PET Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bristol Kingswood Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Vets4Pets Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07203441
25-50% shares, 25-50% voting · notified 2016-04-06 - 04335341
25-50% shares, 25-50% voting · notified 2016-04-06 - 08290450
25-50% shares, 25-50% voting · notified 2016-04-06 - Clifton Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Vets4Pets UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Harrogate Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 07687345
25-50% shares, 25-50% voting · notified 2016-04-06 - Cheadle Hulme Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Chesterfield Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 05356263
25-50% shares, 25-50% voting · notified 2016-04-06 - Wigan Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 05034772
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Services) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08568603
25-50% shares, 25-50% voting · notified 2016-04-06 - Darlington Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Sutton Coldfield Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Quinton Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hemel Hempstead Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care Management Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Melton Mowbray Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Paisley Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Carlisle Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Newport Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Newbury Vets4Pets Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Swinton Vets4Pets Limited ceased 2022-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Bury Vets4Pets Limited ceased 2018-04-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Sheffield Vets4Pets Limited ceased 2022-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Sunderland Vets4Pets Limited ceased 2022-05-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Kidderminster Vets4Pets Limited ceased 2023-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Longton Vets4Pets Limited ceased 2020-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Cannock Vets4Pets Limited ceased 2019-12-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Llanrumney Vets4Pets Limited ceased 2020-02-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Rugby Vets4Pets Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Walton Vale Vets4Pets Limited ceased 2019-06-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Bulwell Vets4Pets Limited ceased 2021-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Leigh-on-SEA Vets4Pets Limited ceased 2022-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Durham Vets4Pets Limited ceased 2021-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Mapperley Vets4Pets Limited ceased 2024-01-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Newton Mearns Vets4Pets Limited ceased 2019-03-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Southend-on-SEA Vets4Pets Limited ceased 2022-05-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Loughborough Vets4Pets Limited ceased 2025-06-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Chester Vets4Pets Limited ceased 2024-11-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Sidcup Vets4Pets Limited ceased 2024-03-15
25-50% shares, 25-50% voting · notified 2016-04-06
+41 more
Officers (28)
- Richard Dening-Smitherman Director · appointed 2026
- James Bailey Director · appointed 2026
- Sarah Pollard Director · appointed 2026
- Alistair Philip Davies Director · appointed 2024
- Victoria Hill Director · appointed 2023
- Lesley Lazenby Secretary · appointed 2023
Show 22 former officers
- Michael Ian Burke Director · appointed 2026 · resigned 2026
- Tim Ogunlesi Director · appointed 2023 · resigned 2024
- Karen Williams Director · appointed 2023 · resigned 2023
- Andrew Macleod Director · appointed 2022 · resigned 2023
- Graeme Dieter Mcconnell Director · appointed 2022 · resigned 2023
- Lyssa Ruth Mcgowan Director · appointed 2022 · resigned 2025
- Lucy Kate Williams Secretary · appointed 2020 · resigned 2023
- Jason Keith Marshall Director · appointed 2019 · resigned 2024
- Louise Ann Stonier Director · appointed 2018 · resigned 2024
- Peter Pritchard Director · appointed 2018 · resigned 2022
- Julie Ross Director · appointed 2017 · resigned 2018
- Michael James Iddon Director · appointed 2016 · resigned 2026
- Fiona Jayne Briault Director · appointed 2015 · resigned 2018
- Amanda Radford Director · appointed 2014 · resigned 2016
- Sally Elizabeth Hopson Director · appointed 2013 · resigned 2018
- Nicolas Joseph Michel Gheysens Director · appointed 2013 · resigned 2014
- Christine Shield Director · appointed 2013 · resigned 2016
- Mark Welch Director · appointed 2013 · resigned 2015
- Abdul Jalil Khan Director · appointed 2013 · resigned 2014
- Louise Stonier Secretary · appointed 2013 · resigned 2020
- Nicholas Alexander Lewis Wood Director · appointed 2013 · resigned 2016
- Ian Michael Kellett Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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