Vetpartners Group Finance Limited
Company 09750991 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.
2 directors on the board
- Richard John Mcmillan Oliver Director · appointed 2018
- Iryna Adebiyi Director · appointed 2021
Directors past 6 years
- Richard John Mcmillan Oliver Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard John Mcmillan Oliver Director · appointed 2018
- Iryna Adebiyi Director · appointed 2021
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 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
- Vetpartners UK Holdings LTD. 2 shared directors
Connected through a shared director
- 71 Hosack RD LTD 1 shared director
- Moco Topco Limited 1 shared director
- Moco Holdco Limited 1 shared director
- Saint Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09750991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2015 |
| Address | 6TH FLOOR, 10 NEW BURLINGTON STREET, LONDON, W1S 3BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Vetpartners UK Holdings LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Ares Management Limited
appoints directors · notified 2018-04-06 - Ares Management UK Limited
appoints directors · notified 2018-04-06 - August Equity LLP ceased 2018-04-06
appoints directors · 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.
- Vetpartners Group Limited ceased 2018-11-29
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Iryna Adebiyi Director · appointed 2021
- Richard John Mcmillan Oliver Director · appointed 2018
Show 7 former officers
- Ilce Kozaroski Director · appointed 2018 · resigned 2018
- William David Grout Director · appointed 2018 · resigned 2021
- Philip Michael Rattle Director · appointed 2018 · resigned 2018
- Nicholas John Myerscough Director · appointed 2015 · resigned 2018
- Colin Taverner Director · appointed 2015 · resigned 2017
- Kate Louise Cook Director · appointed 2015 · resigned 2018
- David Timothy Lonsdale Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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