Hinckley Vets4Pets Limited

Company 09765137 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Nicola Louise Samantha Gray Director · appointed 2015
Ignacio Martinez Robles Director · appointed 2018

9.3y median 9.3y

average tenure

10.8y

longest tenure

Directors past 6 years

Nicola Louise Samantha Gray Director · appointed 2015
Ignacio Martinez Robles Director · appointed 2018

First-time vs portfolio directors

First-time (2)

Nicola Louise Samantha Gray Director · appointed 2015
Ignacio Martinez Robles Director · appointed 2018

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	09765137
Status	Active
Type	Private Limited Company
Incorporated	07/09/2015
Address	EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Accounts next due	31/12/2026
Accounts last made up	27/03/2025

Industry (SIC)

75000 - Veterinary activities

Owned by (1) 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.

Companion Care (Services) Limited
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (3)

Ignacio Martinez Robles Director · appointed 2018
Nicola Louise Samantha Gray Director · appointed 2015

Show 1 former officer

Ross Ashley Machin Director · appointed 2015 · resigned 2018

Directors and officers on the Companies House record, current and former.

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