Companion Care Management Services Limited
Company 08878037 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Vets4Pets UK Limited 4 shared directors
- Companion Care (Services) Limited 4 shared directors
- Vets4Pets Veterinary Group Limited 4 shared directors
- Vets4Pets (Services) Limited 4 shared directors
- PET Investments Limited 4 shared directors
- Vets4Pets Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08878037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2014 |
| 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)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maidstone Vets4Pets Limited ceased 2025-05-13
25-50% shares, 25-50% voting · notified 2018-04-26 - Companion Care (Exeter) Limited ceased 2025-09-26
25-50% shares, 25-50% voting · notified 2018-04-26
Officers (16)
- Richard Dening-Smitherman Director · appointed 2026
- Alistair Philip Davies Director · appointed 2024
- Victoria Hill Director · appointed 2023
- Lesley Lazenby Director · appointed 2023
Show 12 former officers
- 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
- Lucy Kate Williams Secretary · appointed 2020 · resigned 2023
- Jason Keith Marshall Director · appointed 2019 · resigned 2024
- Fiona Jayne Briault Director · appointed 2018 · resigned 2018
- Julie Ross Director · appointed 2017 · resigned 2018
- Mark Welch Director · appointed 2014 · resigned 2015
- Amanda Radford Director · appointed 2014 · resigned 2016
- Louise Ann Stonier Secretary · appointed 2014 · resigned 2024
- Abdul Jalil Khan Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record