VN Holdings Limited
Company SC339529 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 directors only, past directors excluded.
3 directors on the board
- George Barnaby Dymond Director · appointed 2026
- Mary Patricia Elizabeth Colville Director · appointed 2025
- Margareta Caroline Elisabet Wullrich Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- George Barnaby Dymond Director · appointed 2026
- Mary Patricia Elizabeth Colville Director · appointed 2025
- Margareta Caroline Elisabet Wullrich Director · appointed 2025
Left in the last 12 months
- Duncan Howard Phillips Director · appointed 2025 · 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.
Related organisations
- Vets NOW Emergency Limited 3 shared directors
- Vets NOW Limited 3 shared directors
- Vetspeed Limited 2 shared directors
- Orwell Vets Limited 2 shared directors
- Animates Veterinary Clinic Limited 2 shared directors
- Petair LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC339529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2008 |
| Address | PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE, KY11 8SG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Vets NOW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vets NOW Emergency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - QEJ Limited ceased 2019-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- George Barnaby Dymond Director · appointed 2026
- Mary Patricia Elizabeth Colville Director · appointed 2025
- Naomi Howden Secretary · appointed 2025
- Margareta Caroline Elisabet Wullrich Director · appointed 2025
Show 18 former officers
- Duncan Howard Phillips Director · appointed 2025 · resigned 2026
- Paul Mark Kenyon Director · appointed 2020 · resigned 2020
- Amanda Jane Davis Director · appointed 2019 · resigned 2019
- Johanna Margaret Wallace Director · appointed 2018 · resigned 2020
- Mark Ross Director · appointed 2015 · resigned 2022
- Frances Mary Mcaulay Secretary · appointed 2015 · resigned 2016
- Colin Craigie Grant Director · appointed 2014 · resigned 2019
- Robert Fallow Director · appointed 2012 · resigned 2015
- Derek Giblin Secretary · appointed 2011 · resigned 2014
- Robert Brannan Director · appointed 2010 · resigned 2019
- Purple Venture Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2019
- Peter James Wood Secretary · appointed 2009 · resigned 2010
- Amanda Karen Coe Director · appointed 2009 · resigned 2023
- Fiona Anne Dewar Director · appointed 2009 · resigned 2017
- Gribbon, Glen James, Mr. Director · appointed 2009 · resigned 2012
- Stephen John Soden Director · appointed 2009 · resigned 2019
- Thomson Cooper Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
- Dixon, Richard Michael, Dr Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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