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Companies/08455672

Forest Veterinary Centre Limited

Veterinary activities · Solihull

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 · 7 ceased
Linnaeus Veterinary LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 11830791
Show 7 ceased records
Ares Management LimitedCorporate
Right to appoint or remove directors

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

Source record 12262230
Ares Management Uk LimitedCorporate
Right to appoint or remove directors

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

Source record 5043542
Vetpartners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-29 · Ceased 2022-09-30

Source record 752459
August Equity LlpCorporate
Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2018-04-06

Source record 4975442
GB
Mr Glenn Cooper BengstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2018-03-29

Source record 5081542
CS
Mr Clive SwainsburyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2018-03-29

Source record 5080214
PH
Mr Paul Thomas HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2018-03-29

Source record 5080213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MF
Mark Jason FisherCurrent director
Appointed 2026-08-25
+27 others
NW
Nicolas WoodbridgeCurrent director
Appointed 2026-02-12
+28 others
AH
Alice HerringCurrent director
Appointed 2026-02-12
+28 others
AC
Anna Cassell WardCurrent director
Appointed 2023-09-19 · 2 yrs · Director
+30 others
Show 11 historical appointments
LB
Laura Jane BrookerResigned director
Resigned 2026-02-12
DW
David John WalkerResigned director
Resigned 2025-02-21 · Veterinary Surgeon
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
EJ
Edward JohnsonResigned director
Resigned 2022-09-30 · Executive Management
RR
Ray ReidyResigned director
Resigned 2022-09-30 · Executive Management
JM
Joanna MaloneResigned director
Resigned 2018-03-29 · 4 yrs · Company Director
GB
Glenn BengtsonResigned director
Resigned 2013-03-21 · 5 yrs · Veterinary Surgeon
CS
Clive SwainsburyResigned director
Resigned 2013-03-21 · 5 yrs · Veterinary Surgeon
PH
Paul HillResigned director
Resigned 2013-03-21 · 5 yrs · Veterinary Surgeon

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active