Company · Ripon
Bvgt LTD
Veterinary activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan Mark Edward StathamDirector · since 2025
- Neil Thomas EasthamDirector · since 2025
- Laura Jayne HeslehurstDirector · since 2025
- Miles David MiddletonDirector · since 2025
- Katherine Louise FitzgeraldDirector · since 2025
- Alexander Stuart Andrew OliverDirector · since 2025
- Mark SpilmanDirector · since 2025
- Ian Andrew MccliveDirector · since 2025
- Philip Gareth AlcockDirector · since 2025
- Dr Rachael Elizabeth BakerDirector · since 2025
- Duncan Iain Francis BerkshireDirector · since 2025
Directors and secretaries as filed at Companies House.
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About
- What it does
- Veterinary activities
- Incorporated
- 14/08/2025
- Registered office
- Ripon
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.
- Duncan Iain Francis Berkshire ceased 2025-09-04
75-100% shares, 75-100% voting · notified 2025-08-14
Group
- Bvgt LTD
is controlled by Duncan Iain Francis Berkshire
Evidence
ceased 75-100% shares, 75-100% voting · notified 2025-08-14, ceased 2025-09-04 · source: Companies House PSC register
Ultimately controlled by Duncan Iain Francis Berkshire.
5 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.
11 directors on the board
- Jonathan Mark Edward Statham Director · appointed 2025
- Neil Thomas Eastham Director · appointed 2025
- Laura Jayne Heslehurst Director · appointed 2025
- Duncan Iain Francis Berkshire Director · appointed 2025
- Miles David Middleton Director · appointed 2025
- Katherine Louise Fitzgerald Director · appointed 2025
- Alexander Stuart Andrew Oliver Director · appointed 2025
- Mark Spilman Director · appointed 2025
- Ian Andrew Mcclive Director · appointed 2025
- Philip Gareth Alcock Director · appointed 2025
- Dr Rachael Elizabeth Baker Director · appointed 2025
First-time vs portfolio directors
Portfolio (11)
- Jonathan Mark Edward Statham Director · appointed 2025
- Neil Thomas Eastham Director · appointed 2025
- Laura Jayne Heslehurst Director · appointed 2025
- Duncan Iain Francis Berkshire Director · appointed 2025
- Miles David Middleton Director · appointed 2025
- Katherine Louise Fitzgerald Director · appointed 2025
- Alexander Stuart Andrew Oliver Director · appointed 2025
- Mark Spilman Director · appointed 2025
- Ian Andrew Mcclive Director · appointed 2025
- Philip Gareth Alcock Director · appointed 2025
- Dr Rachael Elizabeth Baker Director · appointed 2025
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
- 16650787
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 14/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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