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Companies/09910044

Oakwood Veterinary Referrals Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Vetpartners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 136462459
Show 4 ceased records
Ares Management Uk LimitedCorporate
Right to appoint or remove directors

Notified 2018-05-06 · Ceased 2018-11-29

Source record 147229120
Ares Management LimitedCorporate
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-29

Source record 147229127
BP
Mr Benjamin George PedleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 137851790
RT
Mr Richard Charles ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 137851791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MS
Mark StanworthCurrent director
Appointed 2018-04-30 · 8 yrs · Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2018-04-30 · 8 yrs · Director
+183 others
Show 4 historical appointments
SC
Sean ClearyResigned director
Resigned 2016-02-25 · 2 yrs · Director
SP
Samantha PlattResigned secretary
Resigned 2015-12-09 · 2 yrs
CS
Charles SaleResigned director
Resigned 2015-12-09 · 2 yrs · Director
SJ
Simon JonesResigned director
Resigned 2015-12-09 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active