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SHEPHERDS THE VETS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05954099
Incorporation Date
2006-10-03
Company Type
Private limited company (Ltd.)
Address
Bridgend, United Kingdom
Website
www.shepherdsthevets.co.uk/
Source: Companies House

SHEPHERDS THE VETS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05954099, and its current status with Companies House is active. The company was incorporated on 3 October 2006 and lists its registered address as Bridgend, United Kingdom. 2 shareholders are on record for SHEPHERDS THE VETS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SHEPHERDS THE VETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHEPHERDS TY ARC PROPERTIES LTD, holding 80% — a majority holding — followed by SHEPHERDS TY ARC PROPERTIES LTD at 20%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SHEPHERDS TY ARC PROPERTIES LTD 80% Companies House
SHEPHERDS TY ARC PROPERTIES LTD 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for SHEPHERDS THE VETS LIMITED are current appointments, filed with Companies House. Rachel Davies (appointed 2016-01-01) and Nicola Rolph (appointed 2021-10-22) both serve as Director. The remaining 3 records shown (Robert Bennett, Zephanie Woodward and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHEPHERDS THE VETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RD
Rachel Davies ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Nicola Rolph ACTIVE

Appointed
2021-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bennett RESIGNED

Appointed
2015-10-23
Resigned
2017-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

ZW
Zephanie Woodward RESIGNED

Appointed
2016-01-01
Resigned
2021-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Lesley Kemeys RESIGNED

Appointed
2017-12-14
Resigned
2022-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SHEPHERDS THE VETS LIMITED sits 2 levels below its ultimate parent, DAVIES ROLPH LTD, registered in United Kingdom. Immediately above SHEPHERDS THE VETS LIMITED is SHEPHERDS TY ARC PROPERTIES LTD, holding 100% as filed in SHEPHERDS THE VETS LIMITED's own shareholder record with Companies House. DAVIES ROLPH LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
DAVIES ROLPH LTD
United Kingdom

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Frequently Asked Questions

Who owns SHEPHERDS THE VETS LIMITED?

Two shareholders are currently on record for SHEPHERDS THE VETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHEPHERDS TY ARC PROPERTIES LTD, holding 80% — a majority holding — followed by SHEPHERDS TY ARC PROPERTIES LTD at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SHEPHERDS THE VETS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHEPHERDS THE VETS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SHEPHERDS THE VETS LIMITED have on record?

2 shareholders are shown on record for SHEPHERDS THE VETS LIMITED.

What is SHEPHERDS THE VETS LIMITED's company registration number?

SHEPHERDS THE VETS LIMITED's registration number is 05954099, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHEPHERDS THE VETS LIMITED still an active company?

SHEPHERDS THE VETS LIMITED's status on Companies House is listed as active.

When was SHEPHERDS THE VETS LIMITED incorporated?

SHEPHERDS THE VETS LIMITED was incorporated on 3 October 2006, according to Companies House.

What is SHEPHERDS THE VETS LIMITED's registered address?

The registered address on file for SHEPHERDS THE VETS LIMITED is Bridgend, United Kingdom.

What legal structure is SHEPHERDS THE VETS LIMITED registered as?

SHEPHERDS THE VETS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHEPHERDS THE VETS LIMITED?

Two of the 5 officer records shown for SHEPHERDS THE VETS LIMITED are current appointments, filed with Companies House. Rachel Davies (appointed 2016-01-01) and Nicola Rolph (appointed 2021-10-22) both serve as Director. The remaining 3 records shown (Robert Bennett, Zephanie Woodward and 1 other) are former appointments that have since been resigned. Management authority at SHEPHERDS THE VETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHEPHERDS THE VETS LIMITED have a parent company or subsidiaries?

SHEPHERDS THE VETS LIMITED sits 2 levels below its ultimate parent, DAVIES ROLPH LTD, registered in United Kingdom.

Can Zavia monitor changes to SHEPHERDS THE VETS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHEPHERDS THE VETS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SHEPHERDS THE VETS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHEPHERDS THE VETS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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