Belmont Farm and Equine Vets Limited
Company 09310467 Active
Connected board network
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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.
10 directors on the board
- Matthew James Pugh Director · appointed 2014
- Sophie Camilla Rose Gibbon Director · appointed 2021
- William Allman Director · appointed 2025
- Andrew Cooke Director · appointed 2017
- Michael James Bellamy Director · appointed 2022
- Nicholas Gibbon Director · appointed 2017
- Katrina Shirley Allman Director · appointed 2025
- Georgia Carmen Millan Director · appointed 2021
- Jillian Elizabeth Cooke Director · appointed 2021
- Beth Bellamy Director · appointed 2022
Directors past 6 years
- Matthew James Pugh Director · appointed 2014
- Andrew Cooke Director · appointed 2017
- Nicholas Gibbon Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Sophie Camilla Rose Gibbon Director · appointed 2021
- William Allman Director · appointed 2025
- Andrew Cooke Director · appointed 2017
- Nicholas Gibbon Director · appointed 2017
- Katrina Shirley Allman Director · appointed 2025
- Jillian Elizabeth Cooke Director · appointed 2021
Portfolio (4)
- Matthew James Pugh Director · appointed 2014
- Michael James Bellamy Director · appointed 2022
- Georgia Carmen Millan Director · appointed 2021
- Beth Bellamy Director · appointed 2022
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
- LSH Partners Limited 2 shared directors
Connected through a shared director
- Farmcare West Limited 1 shared director
- M & B Bellamy LTD 1 shared director
- Obligace LTD 1 shared director
- BIO Crafted Labs LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09310467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2014 |
| Address | UNIT 5B SIGERIC BUSINESS PARK, ROTHERWAS, HEREFORD, HR2 6BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (8) 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.
- Andrew Cooke
significant influence · notified 2023-11-12 - confirmed: also a director of this company - Michael James Bellamy
significant influence · notified 2023-11-12 - Nicholas Gibbon
significant influence · notified 2023-11-12 - Matthew James Pugh
significant influence · notified 2023-11-12 - Georgia Carmen Millan ceased 2019-03-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew James Pugh ceased 2022-11-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Dominic John Alexander ceased 2024-01-09
significant influence · notified 2023-11-12 - LSH Partners Limited
25-50% shares, 25-50% voting · notified 2022-11-09
Officers (11)
- William Allman Director · appointed 2025
- Katrina Shirley Allman Director · appointed 2025
- Michael James Bellamy Director · appointed 2022
- Beth Bellamy Director · appointed 2022
- Sophie Camilla Rose Gibbon Director · appointed 2021
- Georgia Carmen Millan Director · appointed 2021
- Jillian Elizabeth Cooke Director · appointed 2021
- Andrew Cooke Director · appointed 2017
- Nicholas Gibbon Director · appointed 2017
- Matthew James Pugh Director · appointed 2014
Show 1 former officer
- Dominic John Alexander Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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