Baker Mcveigh and Abbott Limited
Company 08844841 Active
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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.
2 directors on the board
- Brian George Abbott Director · appointed 2014
- Ernst Paul Lentelink Director · appointed 2017
10.9y median 10.9y
average tenure
12.5y
longest tenure
Directors past 6 years
- Brian George Abbott Director · appointed 2014
- Ernst Paul Lentelink Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Brian George Abbott Director · appointed 2014
- Ernst Paul Lentelink Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 08844841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2014 |
| Address | 6 YORK ROAD, MALTON, YORKSHIRE, YO17 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
75000 - Veterinary activities
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.
- Brian George Abbott ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Altano UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24
Officers (7)
- Ernst Paul Lentelink Director · appointed 2017
- Brian George Abbott Director · appointed 2014
Show 5 former officers
- Fernando Perez De Villar De Maria Director · appointed 2014 · resigned 2024
- Antony John Piers Clements Director · appointed 2014 · resigned 2024
- Duncan Bruce Moir Director · appointed 2014 · resigned 2024
- Antony Clements Secretary · appointed 2014 · resigned 2024
- Mcveigh, John, Dr Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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