Linnaeus Group Limited
Company 09140802 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.
6 directors on the board
- Edward Batholomew Johnson Director · appointed 2026
- Jan Freudenberg Director · appointed 2026
- Amanda Jane Jones Director · appointed 2026
- Staffan Niklas BergstrÖM Director · appointed 2026
- David John Walker Director · appointed 2025
- Anna Wren Cassell-Ward Director · appointed 2023
0.8y median 0.1y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Edward Batholomew Johnson Director · appointed 2026
- Jan Freudenberg Director · appointed 2026
- Amanda Jane Jones Director · appointed 2026
- Staffan Niklas BergstrÖM Director · appointed 2026
- David John Walker Director · appointed 2025
- Anna Wren Cassell-Ward Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Saskia Turner Connell Director · appointed 2025 · resigned 2026
- Andrew Dominic Scipio Del Campo Director · appointed 2019 · resigned 2026
- Brian Garish Director · appointed 2023 · 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 30Finance 10
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
- Linnaeus Group Bidco Limited 6 shared directors
- Mars PET Services UK Limited 6 shared directors
Connected through a shared director
- Northwest Veterinary Specialists Limited 1 shared director
- Victoria Veterinary Centre Limited 1 shared director
- Rutland Veterinary Centre Limited 1 shared director
- Colne Valley Veterinary Practice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09140802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2014 |
| Address | FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
75000 - Veterinary activities
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.
- Mars PET Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 - Management Opportunities Limited ceased 2018-06-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Sovereign Capital Partners LLP ceased 2018-06-19
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linnaeus Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Edward Batholomew Johnson Director · appointed 2026
- Jan Freudenberg Director · appointed 2026
- Amanda Jane Jones Director · appointed 2026
- Staffan Niklas BergstrÖM Director · appointed 2026
- David John Walker Director · appointed 2025
- Anna Wren Cassell-Ward Director · appointed 2023
Show 19 former officers
- Saskia Turner Connell Director · appointed 2025 · resigned 2026
- Julia Hendrickson Director · appointed 2023 · resigned 2025
- Brian Garish Director · appointed 2023 · resigned 2026
- Ray Andrew Reidy Director · appointed 2019 · resigned 2023
- Edward Bartholomew Johnson Director · appointed 2019 · resigned 2023
- Andrew Dominic Scipio Del Campo Director · appointed 2019 · resigned 2026
- Alistair Mackworth Gee Director · appointed 2018 · resigned 2019
- David Mitchell Feitel Director · appointed 2018 · resigned 2019
- Alejandro Bernal Director · appointed 2018 · resigned 2022
- Brendan Jeremy Robinson Director · appointed 2017 · resigned 2018
- Reece Michael Hayden Director · appointed 2017 · resigned 2018
- Morgan William Hayden Director · appointed 2017 · resigned 2018
- Paul Daryl Coxon Director · appointed 2015 · resigned 2019
- Lynne Victoria Hill Director · appointed 2015 · resigned 2018
- David Peter Mobbs Director · appointed 2014 · resigned 2018
- Mckee, William Malcolm, Mr. Director · appointed 2014 · resigned 2018
- Robert Richard Jonathan Kay Director · appointed 2014 · resigned 2018
- Peter William Renwick Director · appointed 2014 · resigned 2018
- Neil Simon Cox Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record