Companion Care (Services) Limited
Other business support service activities n.e.c. · Handforth
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPets At Home Vet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118706877People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 36 historicalShow 36 historical appointments
CorpNewcastle-Upon-Tyne Vets4Pets LimitedResigned director
Resigned 2026-07-28
MB
Michael BurkeResigned director
Resigned 2026-01-28
VH
Victoria HillResigned director
Resigned 2023-09-25 · 2 yrs · People Director
TO
Tim OgunlesiResigned director
Resigned 2023-09-22 · Commercial Partnership Director
LM
Lyssa McgowanResigned director
Resigned 2022-11-08 · 2 yrs · Company Director
KW
Karen WilliamsResigned director
Resigned 2022-10-12 · Group Marketing Director
AM
Andrew MacleodResigned director
Resigned 2022-06-24 · Company Director
GM
Graeme McconnellResigned director
Resigned 2022-06-24 · Company Director
LW
Lucy WilliamsResigned secretary
Resigned 2020-01-01 · 3 yrs
JM
Jason MarshallResigned director
Resigned 2019-09-27 · 4 yrs · Managing Director
JB
Jane BalmainResigned director
Resigned 2018-11-12 · 3 yrs · Company Director
LS
Resigned 2018-10-18 · 5 yrs · Company Secretary
MI
Michael IddonResigned director
Resigned 2018-10-18 · 7 yrs · Company Director
JR
Julie RossResigned director
Resigned 2017-11-09 · Commercial Director
HA
Harvey AinleyResigned director
Resigned 2017-03-31 · 2 yrs · Chief Financial Officer
FB
Fiona BriaultResigned director
Resigned 2015-09-26 · 3 yrs · Company Director
SH
Sally HopsonResigned director
Resigned 2015-06-04 · 2 yrs · Company Director And Chief Executive Off
AR
Amanda RadfordResigned director
Resigned 2014-02-03 · 2 yrs · Accountant
NG
Nicholas GheysensResigned director
Resigned 2013-06-03 · Director
AK
Abdul KhanResigned director
Resigned 2013-06-03 · Director
MW
Mark WelchResigned director
Resigned 2013-01-21 · 2 yrs · Director
AB
Andrei BaltaResigned director
Resigned 2012-12-03 · 5 yrs · Director
NW
Nicholas WoodResigned director
Resigned 2012-06-11 · 1 yr · Chief Executive Officer
EF
Edward FlaxmanResigned director
Resigned 2008-02-04 · 2 yrs · Operations Director
CS
Christine ShieldResigned director
Resigned 2007-11-01 · 6 yrs · Veterinary Surgeon
RD
Roland DenningResigned director
Resigned 2006-10-01 · 3 yrs · Non Executive Chairman
IK
Ian KellettResigned director
Resigned 2006-04-26 · 7 yrs · Chartered Accountant
BC
Brian CollinsResigned director
Resigned 2004-07-01 · 9 yrs · Accountant
SH
Stephen HerringResigned director
Resigned 2004-05-01 · 1 yr · Chartered Accountant
MD
Matthew DaviesResigned director
Resigned 2004-01-07 · 8 yrs · Chartered Accountant
AP
Anthony PrestonResigned director
Resigned 2001-02-26 · 3 yrs · Chief Executive
HL
Resigned 2001-02-26 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active