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Companies/08415890

Saint Leonard Veterinary Centre Limited

Private Limited Company · Watford

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2022-06-01 · No cessation recorded

Source record 211988285
Show 1 ceased record
KU
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 220360864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NS
Nicholas SwiftCurrent director
Appointed 2025-10-30 · Cfo
BJ
Benjamin JacklinCurrent director
Appointed 2025-08-08 · 1 yr · UK Ceo
+32 others
NL
Neil LakeCurrent director
Appointed 2025-01-14 · 1 yr · Chief Executive Officer
+12 others
Show 9 historical appointments
LS
Louise Anne StonierResigned director
Resigned 2025-01-14 · Chief Operating Officer International
CM
Ciara MccormackResigned director
Resigned 2022-06-01 · Company Director
BB
Bart BormsResigned director
Resigned 2022-06-01 · 2 yrs · Chief Financial Officer
SU
Stefanie UnderhillResigned director
Resigned 2020-04-01 · 2 yrs · Assistant Practice Manager
KU
Karl UnderhillResigned director
Resigned 2015-03-12 · 7 yrs · Retired
SU
Stefanie UnderhillResigned secretary
Resigned 2014-11-01 · 7 yrs
JC
John CowdryResigned director
Resigned 2013-02-22 · Company Director/Solicitor
VU
Veronica UnderhillResigned secretary
Resigned 2013-02-22 · 1 yr
KU
Karl UnderhillResigned director
Resigned 2013-02-22 · 9 yrs · Veterinary Surgeon

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active