Xlvet UK Limited
Company SC278724 Active
Connected board network
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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.
Sign in, freeBoard 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.
9 directors on the board
- Thomas David Shardlow Director · appointed 2026
- Jonathan Richard Stockton Director · appointed 2024
- Kerrie Hedley Director · appointed 2024
- Alexander Hugh Cumiskey Director · appointed 2025
- Nicholas Paul Roper Director · appointed 2019
- Gavin Lammond Durston Director · appointed 2023
- Philip Gareth Alcock Director · appointed 2026
- Roxanne Faye Hobbs Director · appointed 2026
- Katherine Allen Director · appointed 2022
Directors past 6 years
- Nicholas Paul Roper Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Thomas David Shardlow Director · appointed 2026
Portfolio (8)
- Jonathan Richard Stockton Director · appointed 2024
- Kerrie Hedley Director · appointed 2024
- Alexander Hugh Cumiskey Director · appointed 2025
- Nicholas Paul Roper Director · appointed 2019
- Gavin Lammond Durston Director · appointed 2023
- Philip Gareth Alcock Director · appointed 2026
- Roxanne Faye Hobbs Director · appointed 2026
- Katherine Allen Director · appointed 2022
Left in the last 12 months
- Philip Anthony Spencer Ivens Director · appointed 2024 · resigned 2025
- Rachel Catherine Hayton Director · appointed 2024 · resigned 2026
- Andrew Duncan Curwen Director · appointed 2009 · resigned 2026
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.
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.
Connected through a shared director
- Roxanne Hobbs Coaching and Consultancy Limited 1 shared director
- Xlvet Networks Limited 1 shared director
- Torch Farm and Equine Limited 1 shared director
- Bvgb LTD 1 shared director
- Torch Farm & Equine Holdings Limited 1 shared director
- Obligace LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC278724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2005 |
| Address | 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (43)
- Thomas David Shardlow Director · appointed 2026
- Philip Gareth Alcock Director · appointed 2026
- Roxanne Faye Hobbs Director · appointed 2026
- Alexander Hugh Cumiskey Director · appointed 2025
- Jonathan Richard Stockton Director · appointed 2024
- Kerrie Hedley Director · appointed 2024
- Gavin Lammond Durston Director · appointed 2023
- Katherine Allen Director · appointed 2022
- Nicholas Paul Roper Director · appointed 2019
Show 34 former officers
- Philip Anthony Spencer Ivens Director · appointed 2024 · resigned 2025
- Rachel Catherine Hayton Director · appointed 2024 · resigned 2026
- Jane Anne King Director · appointed 2021 · resigned 2024
- Helen Caroline Rogers Director · appointed 2021 · resigned 2025
- Lynne Gaskarth Director · appointed 2019 · resigned 2023
- Anthony Richard Kemmish Director · appointed 2019 · resigned 2022
- Diane Laura Whyte Director · appointed 2018 · resigned 2022
- Benjamin Patrick Sapsford Director · appointed 2018 · resigned 2018
- Colin Mitchell Director · appointed 2018 · resigned 2021
- Hazel Goodwin Director · appointed 2017 · resigned 2018
- Andy John Cant Director · appointed 2016 · resigned 2020
- Adrian Oliver Director · appointed 2015 · resigned 2018
- Andrew Paul Adler Director · appointed 2013 · resigned 2019
- Bridget Claire Taylor Director · appointed 2013 · resigned 2019
- John Macfarlane Director · appointed 2012 · resigned 2015
- Nicholas Richard Eames Director · appointed 2012 · resigned 2020
- Wendy Anne Furness Director · appointed 2011 · resigned 2018
- Timothy Mark Hutchinson Director · appointed 2010 · resigned 2025
- Richards, Iain Malcolm, Dr Director · appointed 2010 · resigned 2014
- Andrew Duncan Curwen Director · appointed 2009 · resigned 2026
- Neil Morris Laing Director · appointed 2009 · resigned 2016
- Andrew Richard John Davies Director · appointed 2008 · resigned 2013
- Richard John Sutcliffe Director · appointed 2007 · resigned 2011
- Mark Alexander Dunlop Overend Director · appointed 2007 · resigned 2010
- Peter Thomas Morley Director · appointed 2006 · resigned 2008
- Andrew Turkington Director · appointed 2005 · resigned 2012
- John Baillie Director · appointed 2005 · resigned 2007
- Geoff Singleton Director · appointed 2005 · resigned 2006
- Charles Andrew Lambert Director · appointed 2005 · resigned 2013
- Donald Mcmillan Director · appointed 2005 · resigned 2012
- Thomas Watson Craig Director · appointed 2005 · resigned 2010
- Black, David Hugh, Dr Director · appointed 2005 · resigned 2017
- Roderick Webster Director · appointed 2005 · resigned 2005
- Gillespie Macandrew WS Corporate-nominee-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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