Denes Natural PET Care Limited
Company 00491928 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Johanna Christina Akesson Director · appointed 2025
- Erik Johan Wide Gustafsson Director · appointed 2025
- Andrew James Lamb Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Johanna Christina Akesson Director · appointed 2025
- Erik Johan Wide Gustafsson Director · appointed 2025
- Andrew James Lamb Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gemini Fine Foods Limited 3 shared directors
- Petproject Limited 3 shared directors
- Petbuddy Holdings UK Limited 3 shared directors
Connected through a shared director
- The Papworth Trust 1 shared director
- The First Class PET Company Limited 1 shared director
- Medipaws Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00491928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1951 |
| Address | 3RD FLOOR, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Jonathon Finger ceased 2024-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anthony Simon Bard ceased 2017-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Petbuddy Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Officers (14)
- Andrew James Lamb Director · appointed 2025
- Johanna Christina Akesson Director · appointed 2025
- Erik Johan Wide Gustafsson Director · appointed 2025
Show 11 former officers
- Alexander Retzlik Director · appointed 2024 · resigned 2025
- Anthony Simon Bard Director · appointed 2013 · resigned 2017
- Paul Jonathon Finger Director · appointed 2013 · resigned 2024
- David Edward Delea Director · appointed 1997 · resigned 2013
- Peter David Leaney Director · appointed 1997 · resigned 2018
- Alan Victor Bliss Director · appointed 1997 · resigned 2015
- Mary Alice Sawyer Director · appointed 1994 · resigned 2000
- Michael Adrian O'Brien Kenyon Secretary · appointed 1993 · resigned 1997
- Eric Robert Sawyer Director · resigned 1994
- Rowena Ann Leaney Director · resigned 1997
- Michael Haydn Dartnell Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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