Company
Companion Care Management Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Companion Care Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Tim Ogunlesi 2023-2024 View profile
- Karen Williams 2023-2023 View profile
- Andrew Macleod 2022-2023 View profile
- Graeme Dieter Mcconnell 2022-2023 View profile
- Jason Keith Marshall 2019-2024 View profile
- Fiona Jayne Briault 2018-2018 View profile
- Julie Ross 2017-2018 View profile
- Mark Welch 2014-2015 View profile
- Amanda Radford 2014-2016 View profile
- Abdul Jalil Khan 2014-2014 View profile
- Lucy Kate Williams 2020-2023 View profile
- Louise Ann Stonier 2014-2024 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
- 05/02/2014
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.
- Pets AT Home VET Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Companion Care Management Services Limited
is controlled by Pets AT Home VET Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Pets AT Home VET Group Limited
is controlled by Pets AT Home Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Pets AT Home Holdings Limited
is controlled by Pets AT Home NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Pets AT Home NO.1 Limited
is controlled by Pets AT Home Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pets AT Home Group PLC.
294 other companies in this group
- Gillingham V4P 1A Limited
- Cardiff TY Glas Vets for Pets Limited
- Abingdon Vets4Pets Limited
- Companion Care (Rotherham) Limited
- Llanrumney Vets4Pets Limited
- Burscough Vets4Pets Limited
- V4P Coventry Canley Limited
- Luton Gipsy Lane Vets4Pets Limited
- 05356263
- Companion Care (Corstorphine) Limited
- Beckenham Vets4Pets Limited
- Companion Care (Norwich Hall Road) Limited
- Bulwell Vets4Pets Limited
- Companion Care (Stirling) Limited
- Companion Care (Cambridge) Limited
- Swindon Bridgemead Vets4Pets Limited
- Corby Vets4Pets Limited
- Companion Care (Swindon) Limited
- Barnsley Vets4Pets Limited
- Dagenham Vets4Pets Limited
- 11035122
- Hayling Island Vets4Pets Limited
- Horsham Vets for Pets Limited
- Companion Care (Andover) Limited
- 11186809
- Warrington Riverside Vets4Pets Limited
- 06582719
- Barnstaple Vets4Pets Limited
- Llandudno Vets4Pets Limited
- Launceston Vets4Pets Limited
- Portishead Vets4Pets Limited
- Pets Insurance Services Limited
- Middlesbrough Cleveland Park Vets4Pets Limited
- Daventry Vets4Pets Limited
- 05034772
- Newtownards Vets4Pets Limited
- 11312522
- Hucknall Vets4Pets Limited
- 07071819
- Bonnyrigg Vets4Pets Limited
- Craigleith Vets4Pets Limited
- Worthing Vets4Pets Limited
- 10200595
- Vets4Pets (Services) Limited
- 10273854
- Companion Care (Services) Limited
- Companion Care (Bletchley) Limited
- Leeds Colton Vets4Pets Limited
- Sittingbourne Vets4Pets Limited
- 11035057
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.
4 directors on the board
- Richard Dening-Smitherman Director · appointed 2026
- Lesley Lazenby Director · appointed 2023
- Victoria Hill Director · appointed 2023
- Alistair Philip Davies Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Richard Dening-Smitherman Director · appointed 2026
- Lesley Lazenby Director · appointed 2023
- Victoria Hill Director · appointed 2023
- Alistair Philip Davies Director · appointed 2024
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08878037
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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