Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Shirley

Lyddington Holding Company Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Lyddington Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Laura Jane Brooker 2026-2026 Director View profile
  2. David John Walker 2025-2026 Director View profile
  3. Saskia Turner Connell 2025-2026 Director View profile
  4. Julia Hendrickson 2025-2025 Director View profile
  5. Maxwell Charles Hardy 2017-2025 Director View profile
  6. Henry James Oliver Dove 2017-2025 Director View profile
  7. Andrew Paul Moss 2017-2025 Director View profile
  8. Susanne Marie Thorne 2016-2025 Director View profile
  9. Michael Hugh Thorne 2016-2025 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/11/2016
Registered office
Shirley

Ownership

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.

  • Rvcl Holding Company Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lyddington Holding Company Limited is controlled by Rvcl Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register
  2. Rvcl Holding Company Limited is controlled by Rutco Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-09-19 · source: Companies House PSC register
  3. Rutco Holding Company Limited is controlled by Linnaeus Veterinary Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 · source: Companies House PSC register
  4. Linnaeus Veterinary Limited is controlled by Linnaeus Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 · source: Companies House PSC register
  5. Linnaeus Group Bidco Limited is controlled by Linnaeus Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Linnaeus Group Limited is controlled by Mars PET Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register

Ultimately controlled by Mars PET Services UK Limited.

40 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.

Financials

Net assets
£2,735,008
Total assets
£2,736,633
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-08. 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.

3 directors on the board

0.8y median 0.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 74Finance 10Education 1Property 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
10502882
Status
Active
Type
Private Limited Company
Accounts next due
08/01/2027
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