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PENNARD PRACTICE LIMITED
Company number 04449030 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PENNARD PRACTICE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PENNARD PRACTICE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04449030
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 May 2002
- Registered office
- Sevenoaks, Kent
- Country of origin
- United Kingdom
- Business
- Veterinary activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PENNARD PRACTICE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 May 2021) lists 6 shareholders: 1 company and 5 other shareholders, such as people.
- PP EMPLOYEES TRUSTEES LIMITED holds 69.77% of it.
- PENNARD PRACTICE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PENNARD PRACTICE LIMITED
PENNARD PRACTICE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of PENNARD PRACTICE LIMITED · statement of 28 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PP EMPLOYEES TRUSTEES LIMITED Company 13179355 | 69.77% | 210 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY |
| CAROLINE COLLINS | 10.3% | 31 | E ORDINARY / F REDEEMABLE |
| Masked · in the company report | — | — | — |
| MATTHEW FLANN | 7.31% | 22 | C ORDINARY / F REDEEMABLE |
| LOUISE ELAINE GREEN | 3.32% | 10 | B ORDINARY / F REDEEMABLE |
| SANDY FLANN | 3.32% | 10 | D ORDINARY / F REDEEMABLE |
People with significant control · 1 current
Who controls PENNARD PRACTICE LIMITED
PENNARD PRACTICE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pp Employees Trustees Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 1 March 2021 | Company · Limited Company · England And Wales · number 13179355 |
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caroline Collins | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 18 May 2018 | 1 March 2021 |
| Masked · in the company report | — | — | — |
| Dr Sandy Flann | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2021 |
| Mrs Louise Elaine Green | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2021 |
| Mr Matthew Flann | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2021 |
| Mr Peter Van Dongen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 18 May 2018 |
| Mrs Catharina Van Dongen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 August 2017 |
Holdings · 1 layer
What PENNARD PRACTICE LIMITED holds
UK companies whose latest confirmation statement lists PENNARD PRACTICE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PENNARD PRACTICE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SOUTH EAST VETERINARY REFERRALS LIMITED Company 16008833 | Active | 10% | 10,000 | ORDINARY A | 28 November 2024 |
Officers · 3 current
Who runs PENNARD PRACTICE LIMITED
PENNARD PRACTICE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLLINS, Caroline | Director | 1 June 2012 | British | United Kingdom |
| FLANN, Matthew | Director | 1 June 2007 | British | England |
| GREEN, Andrew Charles | Director | 1 June 2007 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARCHET, Robin | Secretary | 28 May 2002 | 6 April 2010 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 28 May 2002 | 28 May 2002 |
| DICKSON, John Mckenzie | Director | 28 May 2002 | 31 May 2009 |
| DICKSON, Paula | Director | 22 May 2008 | 31 May 2009 |
| ROBINSON, Trevor Charles | Director | 28 May 2002 | 31 March 2007 |
| SARCHET, Helen Lindsay | Director | 1 April 2009 | 6 April 2010 |
| SARCHET, Robin | Director | 28 May 2002 | 6 April 2010 |
| VAN DONGEN, Peter | Director | 1 June 2005 | 31 January 2018 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 28 May 2002 | 28 May 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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