Howells VS (Holdings) Limited
Company 12305248 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.
7 directors on the board
- William Hersey Director · appointed 2020
- Leanne Elizabeth Forde-Archer Director · appointed 2024
- Henry Mark John Howells Director · appointed 2019
- Christine Mary Howells Director · appointed 2019
- Luke Ian Ramsden Director · appointed 2020
- Philippa Jane Foster Director · appointed 2020
- Katie Kaye Northern Director · appointed 2024
5.2y median 6.4y
average tenure
6.7y
longest tenure
Directors past 6 years
- William Hersey Director · appointed 2020
- Henry Mark John Howells Director · appointed 2019
- Christine Mary Howells Director · appointed 2019
- Luke Ian Ramsden Director · appointed 2020
- Philippa Jane Foster Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- William Hersey Director · appointed 2020
- Leanne Elizabeth Forde-Archer Director · appointed 2024
- Henry Mark John Howells Director · appointed 2019
- Christine Mary Howells Director · appointed 2019
- Luke Ian Ramsden Director · appointed 2020
- Philippa Jane Foster Director · appointed 2020
- Katie Kaye Northern Director · appointed 2024
0
also govern a charity
0
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.
Other services 7Professional services 6Agriculture 1Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Howells Veterinary Services Limited 5 shared directors
- Howells VS Group Limited 5 shared directors
- Roxby Roads Limited 2 shared directors
Connected through a shared director
- Downland Marketing Limited 1 shared director
- Farm MIX Limited 1 shared director
- Roxby Farm Supplies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12305248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2019 |
| Address | 2 HALLGARTH, PICKERING, YO18 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (3) 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.
- Christine Mary Howells ceased 2026-04-08
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-08 - Henry Mark John Howells ceased 2026-04-08
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-08 - Howells VS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howells Veterinary Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Officers (9)
- Leanne Elizabeth Forde-Archer Director · appointed 2024
- Katie Kaye Northern Director · appointed 2024
- William Hersey Director · appointed 2020
- Luke Ian Ramsden Director · appointed 2020
- Philippa Jane Foster Director · appointed 2020
- Henry Mark John Howells Director · appointed 2019
- Christine Mary Howells Director · appointed 2019
Show 2 former officers
- Victoria Jane Garbutt Director · appointed 2022 · resigned 2023
- George Alexander Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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