Vetspace Limited

Company SC116043 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 0.1y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9

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.

Related organisations

Centaur Services Limited 3 shared directors
MWI Buying Group Limited 3 shared directors
MWI Supply (UK Acquisition) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC116043
Status	Active
Type	Private Limited Company
Incorporated	09/02/1989
Address	CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

Mwi Supply (Uk Acquisition) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

White, Alan John Director · appointed 2026
Hunt, Emma Louise Director · appointed 2026
Carter, Lisa Secretary · appointed 2025
Shell, Steven Daniel Director · appointed 2022
Gosney, Leana Former Director · appointed 2025 · resigned 2026
Burley, Graham John Former Director · appointed 2024 · resigned 2025
Webb, Samantha Former Secretary · appointed 2024 · resigned 2025
Tinsley, David John Former Director · appointed 2019 · resigned 2024
Burley, Graham John Former Secretary · appointed 2019 · resigned 2024
Chou, John Gardner Former Director · appointed 2019 · resigned 2022
Topper, Brian Former Secretary · appointed 2018 · resigned 2019
Shaw, Mark Jeffrey Former Director · appointed 2018 · resigned 2021
Paull, Andrew Former Secretary · appointed 2017 · resigned 2018
Cleary JR, James F Former Director · appointed 2014 · resigned 2026
Thompson, Mary Patricia Former Director · appointed 2014 · resigned 2018
Glen Drummond Corporate Services LTD Former Corporate-director · appointed 2011 · resigned 2013
Matoorian Pour, Roxanne Former Director · appointed 2009 · resigned 2014
Matoorian-Pour, Violet Former Secretary · appointed 2005 · resigned 2014
Lindsays LLP Former Corporate-secretary · appointed 2004 · resigned 2005
Balfour + Manson Former Corporate-secretary · appointed 1995 · resigned 2004
Hollinsworth, Ian Former Secretary · appointed 1994 · resigned 1995
Rafferty, John Campbell Former Nominee-director · appointed 1989 · resigned 1989
Wood, Malcolm James Former Nominee-director · appointed 1989 · resigned 1989
Pour, Nasser Matoorian Former Director · resigned 1991
Pour, Nader Matoorian Former Director · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.