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Companies/08627448

Aura Veterinary Limited

Veterinary activities · Guildford

ActiveUnited 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 · 2 ceased
Medivet Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-19 · No cessation recorded

Source record 206483650
Show 2 ceased records
Fitz Clinic LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-07-12 · Ceased 2022-08-19

Source record 202854059
MF
Professor Martin Noel FitzpatrickIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-12

Source record 202400630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RL
Rhian LittlehalesCurrent director
Appointed 2023-06-01 · 3 yrs · Clinical Governance Director
GM
Gerard MclauchlanCurrent director
Appointed 2022-08-19 · 4 yrs · Veterinary Surgeon
LF
Laurent FindjiCurrent director
Appointed 2014-10-01 · 12 yrs · Veterinary Surgeon
+1 other
NB
Nicholas BaconCurrent director
Appointed 2014-10-01 · 12 yrs · Veterinary Surgeon
Show 11 historical appointments
TF
Thomas William FeltonResigned director
Resigned 2025-06-04 · Head Of Referrals & Clinical Proposition
AG
Alan GoddonResigned director
Resigned 2023-09-19 · 1 yr · Chief Services Officer
IG
Iqbal GillResigned director
Resigned 2022-08-19 · 1 yr · Director
AH
Alasdair Hotston MooreResigned director
Resigned 2022-08-19 · Veterinary Surgeon
JB
Jonathan BrayResigned director
Resigned 2022-08-19 · 3 yrs · Vet
CorpFitz Clinic LimitedResigned director
Resigned 2020-10-27 · 1 yr
AH
Andrew HillResigned director
Resigned 2020-02-06 · Director
CorpFitz Clinic LimitedResigned director
Resigned 2017-11-24 · 2 yrs
PC
Peter CarrollResigned director
Resigned 2016-10-03 · 1 yr · Company Director
SC
Stuart CarmichaelResigned director
Resigned 2013-11-08 · 2 yrs · Director
MF
Martin FitzpatrickResigned director
Resigned 2013-07-29 · 9 yrs · Veterinary Surgeon

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active