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Who leads it
Previous officers 12
- Paul Ormond 2023-2024 View profile
- Gaynor Jane Minshall 2023-2024 View profile
- Liam Joseph Macgillivray 2023-2024 View profile
- William Harry Jack Barker 2023-2024 View profile
- David John Dugdale 2023-2024 View profile
- Mark Charles Tunstill 2023-2024 View profile
- David Howard Bartram 2023-2024 View profile
- Beniot Michel Herinckx 2023-2024 View profile
- Simon Waterhouse 2023-2024 View profile
- Matthew Ronald Smith 2023-2024 View profile
- Stuart Matthew Williamson 2023-2024 View profile
- Mark Henry Hillyer 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2022
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.
- Mark Henry Hillyer ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - Newmarket Equine Clinic Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-31
Group
- NEH Cotswolds LTD
is controlled by Mark Henry Hillyer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Mark Henry Hillyer.
9 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
- £144,544
- Total assets
- £201,007
- Cash
- £140,200
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Samuel Christopher John Offord Director · appointed 2026
- Jodie Daglish Director · appointed 2026
- Thomas Lewis Campbell Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Samuel Christopher John Offord Director · appointed 2026
- Jodie Daglish Director · appointed 2026
- Thomas Lewis Campbell Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13922903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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