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Companies/09140802

Linnaeus Group Limited

Veterinary activities · Shirley

ActiveUnited KingdomIncorporated 2014Private 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
Mars Pet Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-19 · No cessation recorded

Source record 134493926
Show 2 ceased records
Management Opportunities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-06-19

Source record 128322406
Sovereign Capital Partners LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-19

Source record 128322409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
SB
Staffan Niklas Bergstrã–MCurrent director
Appointed 2026-06-01
+2 others
EJ
Edward Batholomew JohnsonCurrent director
Appointed 2026-06-01
+2 others
JF
Jan FreudenbergCurrent director
Appointed 2026-06-01
+2 others
AJ
Amanda JonesCurrent director
Appointed 2026-06-01
+3 others
DW
David John WalkerCurrent director
Appointed 2025-02-21 · 1 yr · Veterinary Surgeon
+2 others
AC
Anna Cassell WardCurrent director
Appointed 2023-09-19 · 3 yrs · Director
+30 others
Show 20 historical appointments
SC
Saskia Turner ConnellResigned director
Resigned 2025-01-31 · 1 yr · People And Organisation Director
JH
Julia HendricksonResigned director
Resigned 2023-03-31 · 1 yr · Ceo
BG
Brian GarishResigned director
Resigned 2023-03-31 · 3 yrs · President Mvh Int
RR
Ray ReidyResigned director
Resigned 2019-10-04 · 3 yrs · Chief Financial Officer
EJ
Edward JohnsonResigned director
Resigned 2019-08-05 · 3 yrs · Chief Executive
AS
Andrew Scipio Del CampoResigned director
Resigned 2019-06-25 · 6 yrs · General Counsel, Mars Veterinary Health
AB
Alejandro BernalResigned director
Resigned 2018-06-19 · 4 yrs · Company Director
DF
David FeitelResigned director
Resigned 2018-06-19 · 1 yr · Company Director
AM
Alistair Mackworth GeeResigned director
Resigned 2018-06-19 · 1 yr · Company Director
BR
Brendan RobinsonResigned director
Resigned 2017-06-02 · 1 yr · Director
RH
Reece HaydenResigned director
Resigned 2017-05-22 · 1 yr · Director
MH
Morgan HaydenResigned director
Resigned 2017-05-13 · 1 yr · Director
PC
Paul CoxonResigned director
Resigned 2015-02-24 · 4 yrs · Director
LH
Lynne HillResigned director
Resigned 2015-01-01 · 3 yrs · Director
DM
David MobbsResigned director
Resigned 2014-09-16 · 3 yrs · Chief Executive
RK
Robert KayResigned director
Resigned 2014-09-04 · 3 yrs · Director
WM
William MckeeResigned director
Resigned 2014-09-04 · 3 yrs · Director
PR
Peter RenwickResigned director
Resigned 2014-09-04 · 3 yrs · Director
NC
Neil CoxResigned director
Resigned 2014-07-21 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active