Linnaeus Referrals LTD
Company 09509763 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northwest Veterinary Specialists Limited 3 shared directors
- Victoria Veterinary Centre Limited 3 shared directors
- Rutland Veterinary Centre Limited 3 shared directors
- Colne Valley Veterinary Practice Limited 3 shared directors
- BAY Vets Limited 3 shared directors
- Anderson Moores Veterinary Specialists LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09509763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2015 |
| Address | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN |
| Accounts next due | 22/02/2027 |
| Accounts last made up | 22/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Linnaeus Veterinary Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pets At Home Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Nicolas Thomas Woodbridge Director · appointed 2026
- Alice Elizabeth Herring Director · appointed 2026
- Anna Wren Cassell-Ward Director · appointed 2023
Show 23 former officers
- Laura Jane Brooker Director · appointed 2026 · resigned 2026
- David John Walker Director · appointed 2025 · resigned 2026
- Saskia Turner Connell Director · appointed 2025 · resigned 2026
- Julia Hendrickson Director · appointed 2023 · resigned 2025
- Edward Batholomew Johnson Director · appointed 2020 · resigned 2023
- Ray Andrew Reidy Director · appointed 2020 · resigned 2023
- Lucy Kate Williams Secretary · appointed 2020 · resigned 2020
- Jason Keith Marshall Director · appointed 2019 · resigned 2020
- Michael James Iddon Director · appointed 2018 · resigned 2020
- Mathew William Grange Stead Director · appointed 2018 · resigned 2020
- White, Richard Andrew Stanley, Dr Director · appointed 2018 · resigned 2020
- Louise Ann Stonier Director · appointed 2018 · resigned 2020
- Peter Pritchard Director · appointed 2018 · resigned 2020
- Julie Ross Director · appointed 2017 · resigned 2018
- Fiona Jayne Briault Director · appointed 2015 · resigned 2018
- Nicholas Alexander Lewis Wood Director · appointed 2015 · resigned 2016
- Mark Welch Director · appointed 2015 · resigned 2015
- Louise Stonier Secretary · appointed 2015 · resigned 2020
- Sally Elizabeth Hopson Director · appointed 2015 · resigned 2018
- Lesley Lazenby Secretary · appointed 2015 · resigned 2015
- Ian Michael Kellett Director · appointed 2015 · resigned 2018
- Andrei Balta Director · appointed 2015 · resigned 2015
- Amanda Radford Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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