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Company · London

Vetpartners Group Finance Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Vetpartners Group Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ilce Kozaroski 2018-2018 Director View profile
  2. William David Grout 2018-2021 Director View profile
  3. Philip Michael Rattle 2018-2018 Director View profile
  4. Nicholas John Myerscough 2015-2018 Director View profile
  5. Colin Taverner 2015-2017 Director View profile
  6. Kate Louise Cook 2015-2018 Director View profile
  7. David Timothy Lonsdale 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/08/2015
Registered office
London
Previous names
Vetpartners UK LTD (until 22/04/2016)
Coffee Bidco Limited (until 09/12/2015)

Ownership

Owned by (4) 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. Vetpartners Group Finance Limited is controlled by Vetpartners UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Vetpartners UK Holdings LTD. is controlled by Ares Management Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2018-04-06 · source: Companies House PSC register

Ultimately controlled by Ares Management Limited.

18 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.

2 directors on the board

6.9y median 6.9y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 4Other services 1Tech and media 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
09750991
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data