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Medivet Group Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Medivet Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Louise Anne Stonier 2025-2025 Director View profile
  2. Christiaan Cools 2022-2024 Director View profile
  3. Bart Frits Borms 2022-2025 Director View profile
  4. Deirdre Burns 2021-2022 Director View profile
  5. Neil Simon Harrington 2019-2022 Director View profile
  6. Dr John William Hampden Smithers 2019-2021 Director View profile
  7. Guy Richard Carter 2019-2021 Director View profile
  8. Kevin Lance Morris 2019-2021 Director View profile
  9. Louise Ann Stonier 2025-2025 Secretary View profile
  10. Arnold Stephen Levy 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2019

Ownership

Owned by (2) 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.

Group

  1. Medivet Group Holdings Limited is controlled by Hecate Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 · source: Companies House PSC register
  2. Hecate Bidco Limited is controlled by Hecate Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register
  3. Hecate Cleanco Limited is controlled by Hecate Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 · source: Companies House PSC register

Ultimately controlled by Hecate Holdco Limited.

85 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.

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

2.5y median 1.5y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
2
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.

Finance 23Professional services 14Property 2Construction 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12359612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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