Company
Aura Veterinary Limited
Aura Veterinary Limited is an active UK company (number 08627448), incorporated 2013, with 4 current directors including Rhian Littlehales and Dr Gerard Mclauchlan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Aura Veterinary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Thomas William Felton 2025-2026 View profile
- Alan Paul Goddon 2023-2025 View profile
- Alasdair Hotston-Moore 2022-2023 View profile
- Dr Jonathan Peter Bray 2022-2026 View profile
- Iqbal Gill 2022-2023 View profile
- Fitz Clinic Limited 2020-2022 View profile
- Andrew Hill 2020-2020 View profile
- Fitz Clinic Limited 2017-2020 View profile
- Dr Peter Stuart Carroll 2016-2017 View profile
- Stuart Carmichael 2013-2016 View profile
- Martin Noel Fitzpatrick 2013-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/07/2013
Ownership
Owned by (3) 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.
- Martin Noel Fitzpatrick ceased 2022-07-12
75-100% shares · notified 2016-04-06 - Medivet Group Limited
25-50% shares, 25-50% voting · notified 2022-08-19 - Fitz Clinic Limited ceased 2022-08-19
50-75% shares, 50-75% voting · notified 2022-07-12
Group
- Aura Veterinary Limited
is controlled by Martin Noel Fitzpatrick
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-07-12 · source: Companies House PSC register
Ultimately controlled by Martin Noel Fitzpatrick.
9 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.
Financials
- Net assets
- £905,257
- Total assets
- £1,695,374
- Cash
- £653,790
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £905,257 |
| 2026-04-30 | Not reported | £905,257 |
| 2025-04-30 | Not reported | £613,320 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Rhian Littlehales Director · appointed 2023
- Dr Gerard Mclauchlan Director · appointed 2022
- Nicholas James Bacon Director · appointed 2014
- Dr Laurent Findji Director · appointed 2014
Directors past 6 years
- Nicholas James Bacon Director · appointed 2014
- Dr Laurent Findji Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Rhian Littlehales Director · appointed 2023
- Dr Gerard Mclauchlan Director · appointed 2022
- Nicholas James Bacon Director · appointed 2014
- Dr Laurent Findji Director · appointed 2014
Left in the last 12 months
- Thomas William Felton Director · appointed 2025 · resigned 2026
- Dr Jonathan Peter Bray Director · appointed 2022 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08627448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data