Bishopton Veterinary Group LLP
Company OC412540 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 designated members only, past designated members excluded.
6 designated members on the board
- Neil Thomas Eastham Llp-designated-member · appointed 2017
- Duncan Iain Francis Berkshire Llp-designated-member · appointed 2016
- Jonathan Mark Statham Llp-designated-member · appointed 2016
- Mark Spilman Llp-designated-member · appointed 2017
- Ian Andrew Mcclive Llp-designated-member · appointed 2016
- Philip Gareth Alcock Llp-designated-member · appointed 2016
Designated members past 6 years
- Neil Thomas Eastham Llp-designated-member · appointed 2017
- Duncan Iain Francis Berkshire Llp-designated-member · appointed 2016
- Jonathan Mark Statham Llp-designated-member · appointed 2016
- Mark Spilman Llp-designated-member · appointed 2017
- Ian Andrew Mcclive Llp-designated-member · appointed 2016
- Philip Gareth Alcock Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (6)
- Neil Thomas Eastham Llp-designated-member · appointed 2017
- Duncan Iain Francis Berkshire Llp-designated-member · appointed 2016
- Jonathan Mark Statham Llp-designated-member · appointed 2016
- Mark Spilman Llp-designated-member · appointed 2017
- Ian Andrew Mcclive Llp-designated-member · appointed 2016
- Philip Gareth Alcock Llp-designated-member · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Bvgb LTD 6 shared directors
- Bvgc LTD 5 shared directors
- Bvgt LTD 5 shared directors
- Bvgf LTD 4 shared directors
- Bvgsa LTD 3 shared directors
- Bvgp LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | OC412540 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/06/2016 |
| Address | MILL FARM, STUDLEY ROAD, RIPON, HG4 2QR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bishopton Equine Veterinary Services LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Raft Solutions Limited ceased 2021-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12
Officers (12)
- Laura Jayne Heslehurst Llp-member · appointed 2025
- Alexander Stuart Andrew Oliver Llp-member · appointed 2025
- Baker, Rachael Elizabeth, Dr Llp-member · appointed 2024
- Katherine Louise Fitzgerald Llp-member · appointed 2022
- Miles David Middleton Llp-member · appointed 2021
- Neil Thomas Eastham Llp-designated-member · appointed 2017
- Mark Spilman Llp-designated-member · appointed 2017
- Duncan Iain Francis Berkshire Llp-designated-member · appointed 2016
- Jonathan Mark Statham Llp-designated-member · appointed 2016
- Ian Andrew Mcclive Llp-designated-member · appointed 2016
- Philip Gareth Alcock Llp-designated-member · appointed 2016
Show 1 former officer
- Nigel John Woolfenden Llp-designated-member · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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