Linnaeus Veterinary Limited
Company 10790375 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.
3 directors on the board
- Nicolas Thomas Woodbridge Director · appointed 2026
- Alice Elizabeth Herring Director · appointed 2026
- Anna Wren Cassell-Ward Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Nicolas Thomas Woodbridge Director · appointed 2026
- Alice Elizabeth Herring Director · appointed 2026
- Anna Wren Cassell-Ward Director · appointed 2023
Left in the last 12 months
- Saskia Turner Connell Director · appointed 2025 · resigned 2026
- Laura Jane Brooker Director · appointed 2026 · resigned 2026
- David John Walker Director · appointed 2025 · resigned 2026
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
- Northwest Veterinary Specialists Limited 3 shared directors
- Victoria Veterinary Centre Limited 3 shared directors
- Rutland Veterinary Centre Limited 3 shared directors
- Colne Valley Veterinary Practice Limited 3 shared directors
- BAY Vets Limited 3 shared directors
- Anderson Moores Veterinary Specialists LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 10790375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2017 |
| Address | FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Linnaeus Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blacks Vets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - 09705978
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - 08408025
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 - Animal ARK Veterinary Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 - 07904248
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - The Oaks Clinic (Holding) Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-20 - 06762086
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03 - The Chess Veterinary Clinic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-17 - Linnaeus Referrals LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - ST Annes Vets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - City Vets (Exeter) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Wildbore Veterinary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - ST.John Cooper Consultancy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - Cotswold Veterinary Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - Forest Veterinary Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Palmerston Veterinary Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Wshpm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Wilbury Veterinary Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - Parkhill Vets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - MY PET's Vets Leigh LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - J T Vets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 - Colne Valley Veterinary Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Focus Referrals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Victoria Veterinary Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-21 - Rutco Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 - Baldrand BAY Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29
Officers (12)
- Nicolas Thomas Woodbridge Director · appointed 2026
- Alice Elizabeth Herring Director · appointed 2026
- Anna Wren Cassell-Ward Director · appointed 2023
Show 9 former officers
- Laura Jane Brooker Director · appointed 2026 · resigned 2026
- David John Walker Director · appointed 2025 · resigned 2026
- Saskia Turner Connell Director · appointed 2025 · resigned 2026
- Julia Hendrickson Director · appointed 2023 · resigned 2025
- Ray Andrew Reidy Director · appointed 2019 · resigned 2023
- Emma Jane Barnes Director · appointed 2019 · resigned 2020
- Edward Bartholomew Johnson Director · appointed 2019 · resigned 2023
- Paul Daryl Coxon Director · appointed 2017 · resigned 2019
- Lynne Victoria Hill Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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