Company
Bicester Veterinary Centre Limited
Bicester Veterinary Centre Limited is an active UK company (number 10081905), incorporated 2016, with 5 current directors including Kyra Megan Jennings and Claire Louise Letts. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Louise Maw 2016-2025 View profile
- Catherine Felicia Williams 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2016
Ownership
Owned by (5) 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.
- Clifford Robert Maw ceased 2025-11-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Jason Paul Williams ceased 2025-11-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Louise Maw ceased 2025-11-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Catherine Felicia Williams ceased 2025-11-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Bicester Veterinary Centre (EOT) Trustee Limited
75-100% shares, 75-100% voting · notified 2025-11-14
Group
- Bicester Veterinary Centre Limited
is controlled by Clifford Robert Maw
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-11-14 · source: Companies House PSC register
Ultimately controlled by Clifford Robert Maw.
1 other company in this group
- 06528010 (no longer on the register)
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.
Financials
- Net assets
- £1,837,031
- Total assets
- £2,159,798
- Cash
- £223,397
- Employees
- 49
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Jason Paul Williams Director · appointed 2016
- Kyra Megan Jennings Director · appointed 2025
- Clifford Robert Maw Director · appointed 2016
- Claire Louise Letts Director · appointed 2025
- Louise Jane Hughes Director · appointed 2025
Directors past 6 years
- Jason Paul Williams Director · appointed 2016
- Clifford Robert Maw Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Jason Paul Williams Director · appointed 2016
- Kyra Megan Jennings Director · appointed 2025
- Claire Louise Letts Director · appointed 2025
- Louise Jane Hughes Director · appointed 2025
Portfolio (1)
- Clifford Robert Maw Director · appointed 2016
Left in the last 12 months
- Louise Maw Director · appointed 2016 · resigned 2025
- Catherine Felicia Williams Director · appointed 2016 · resigned 2025
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10081905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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