Company
Hatston Veterinary Centre Limited
Hatston Veterinary Centre Limited is an active UK company (number SC340215), incorporated 2008, with 2 current directors, Moira Sinclair and John Stewart Davidson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Elizabeth Anne Flett 2008-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/03/2008
Ownership
Owned by (4) 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.
- Kathryn Jane Carmichael
25-50% shares, 25-50% voting · notified 2016-04-06 - Moira Sinclair
significant influence · notified 2019-02-28 - confirmed: also a director of this company - John Stewart Davidson
25-50% shares, 25-50% voting · notified 2019-02-28 - confirmed: also a director of this company - Elizabeth Anne Flett ceased 2019-02-28
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Hatston Veterinary Centre Limited
is controlled by Kathryn Jane Carmichael
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kathryn Jane Carmichael.
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.
2 directors on the board
- Moira Sinclair Director · appointed 2019
- John Stewart Davidson Director · appointed 2019
Directors past 6 years
- Moira Sinclair Director · appointed 2019
- John Stewart Davidson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Moira Sinclair Director · appointed 2019
Portfolio (1)
- John Stewart Davidson Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC340215
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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