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Companies/10017066

Vetbox Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-14 · No cessation recorded

Source record 208450166
Show 1 ceased record
WW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-14

Source record 207694175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PC
Paul ChappelCurrent director
Appointed 2025-06-02 · 1 yr · Procurement Director
+8 others
DS
Darren SpriggsCurrent director
Appointed 2024-08-27 · 2 yrs · Chief Operations Officer
+4 others
Show 7 historical appointments
OE
Oke EleazuResigned director
Resigned 2022-09-20 · 1 yr · Accountant
SL
Steven LongResigned director
Resigned 2022-07-01 · Executive Management
GF
Guy FarleyResigned director
Resigned 2021-12-14 · Software Engineer
SM
Steven MendelResigned director
Resigned 2021-12-14 · 2 yrs · Ceo
LB
Luisa BarileResigned director
Resigned 2021-12-14 · 3 yrs · Chief Financial Officer
JM
Jack MillingtonResigned director
Resigned 2016-02-20 · 5 yrs · Marketing Manager
WW
William WoodleyResigned director
Resigned 2016-02-20 · 6 yrs · Veterinary Surgeon

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active