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Company · Midlothian

Xlvet UK Limited

Activities of professional membership organizations

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xlvet UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Philip Anthony Spencer Ivens 2024-2025 Director View profile
  2. Rachel Catherine Hayton 2024-2026 Director View profile
  3. Jane Anne King 2021-2024 Director View profile
  4. Helen Caroline Rogers 2021-2025 Director View profile
  5. Lynne Gaskarth 2019-2023 Director View profile
  6. Anthony Richard Kemmish 2019-2022 Director View profile
  7. Diane Laura Whyte 2018-2022 Director View profile
  8. Benjamin Patrick Sapsford 2018-2018 Director View profile
  9. Colin Mitchell 2018-2021 Director View profile
  10. Hazel Goodwin 2017-2018 Director View profile
  11. Andy John Cant 2016-2020 Director View profile
  12. Adrian Oliver 2015-2018 Director View profile
  13. Andrew Paul Adler 2013-2019 Director View profile
  14. Bridget Claire Taylor 2013-2019 Director View profile
  15. John Macfarlane 2012-2015 Director View profile
  16. Nicholas Richard Eames 2012-2020 Director View profile
  17. Wendy Anne Furness 2011-2018 Director View profile
  18. Timothy Mark Hutchinson 2010-2025 Director View profile
  19. Dr Iain Malcolm Richards 2010-2014 Director View profile
  20. Andrew Duncan Curwen 2009-2026 Director View profile
  21. Neil Morris Laing 2009-2016 Director View profile
  22. Andrew Richard John Davies 2008-2013 Director View profile
  23. Richard John Sutcliffe 2007-2011 Director View profile
  24. Mark Alexander Dunlop Overend 2007-2010 Director View profile
  25. Peter Thomas Morley 2006-2008 Director View profile
  26. Andrew Turkington 2005-2012 Director View profile
  27. John Baillie 2005-2007 Director View profile
  28. Geoff Singleton 2005-2006 Director View profile
  29. Charles Andrew Lambert 2005-2013 Director View profile
  30. Donald Mcmillan 2005-2012 Director View profile
  31. Thomas Watson Craig 2005-2010 Director View profile
  32. Dr David Hugh Black 2005-2017 Director View profile
  33. Roderick Webster 2005-2005 Director View profile
  34. Gillespie Macandrew WS 2005-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £22,493 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • One (1) BAU vet to act as a VIO at APHA Penrith Buyer: DEPARTMENT FOR ENVIRONMENT, FOOD & RURAL AFFAIRS £22,493 2015-04-20 CPV 85200000 Source: Contracts Finder

    Defra procuring on behalf of the Animal and Plant Health Agency (APHA). This is a call-off contract from the 21329 VDP Framework (Lot 1 Veterinary Personnel). One (1) temporary vet to act as a VIO working out of APHA Penrith. The address of…

About

What it does
Activities of professional membership organizations
Incorporated
21/01/2005
Registered office
Midlothian

Group

No further corporate or individual controller is recorded above Xlvet UK Limited on the PSC register - it appears to be the top of its group.

2 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.

9 directors on the board

2.2y median 2.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
also govern a charity

Left in the last 12 months

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.

Professional services 10Finance 8Property 3

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
SC278724
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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