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Company

Linnaeus Referrals LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Linnaeus Referrals LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Laura Jane Brooker 2026-2026 Director View profile
  2. David John Walker 2025-2026 Director View profile
  3. Saskia Turner Connell 2025-2026 Director View profile
  4. Julia Hendrickson 2023-2025 Director View profile
  5. Edward Batholomew Johnson 2020-2023 Director View profile
  6. Ray Andrew Reidy 2020-2023 Director View profile
  7. Jason Keith Marshall 2019-2020 Director View profile
  8. Michael James Iddon 2018-2020 Director View profile
  9. Mathew William Grange Stead 2018-2020 Director View profile
  10. Dr Richard Andrew Stanley White 2018-2020 Director View profile
  11. Louise Ann Stonier 2018-2020 Director View profile
  12. Peter Pritchard 2018-2020 Director View profile
  13. Julie Ross 2017-2018 Director View profile
  14. Fiona Jayne Briault 2015-2018 Director View profile
  15. Nicholas Alexander Lewis Wood 2015-2016 Director View profile
  16. Mark Welch 2015-2015 Director View profile
  17. Sally Elizabeth Hopson 2015-2018 Director View profile
  18. Ian Michael Kellett 2015-2018 Director View profile
  19. Andrei Balta 2015-2015 Director View profile
  20. Amanda Radford 2015-2016 Director View profile
  21. Lucy Kate Williams 2020-2020 Secretary View profile
  22. Louise Stonier 2015-2020 Secretary View profile
  23. Lesley Lazenby 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2015

Ownership

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.

Group

  1. Linnaeus Referrals LTD is controlled by Linnaeus Veterinary Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 · source: Companies House PSC register
  2. Linnaeus Veterinary Limited is controlled by Linnaeus Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 · source: Companies House PSC register
  3. Linnaeus Group Bidco Limited is controlled by Linnaeus Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Linnaeus Group Limited is controlled by Mars PET Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register

Ultimately controlled by Mars PET Services UK Limited.

40 other companies in this group

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.

3 directors on the board

1.2y median 0.4y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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 71Finance 13Education 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09509763
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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