Specialist PET Group Limited
Company 00786396 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
5 directors on the board
- Michelle Brown Director · appointed 2014
- Stephen Andrew Brown Director · appointed 2012
- Christopher Roy Stafford Director · appointed 2019
- Wendy Lynn Brown Director · appointed 2014
- Emma Martin Director · appointed 2024
9.6y median 12.3y
average tenure
14.3y
longest tenure
Directors past 6 years
- Michelle Brown Director · appointed 2014
- Stephen Andrew Brown Director · appointed 2012
- Christopher Roy Stafford Director · appointed 2019
- Wendy Lynn Brown Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Michelle Brown Director · appointed 2014
- Emma Martin Director · appointed 2024
Portfolio (3)
- Stephen Andrew Brown Director · appointed 2012
- Christopher Roy Stafford Director · appointed 2019
- Wendy Lynn Brown Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 4Professional services 2Property 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pedigree Wholesale Limited 2 shared directors
- PET Products International Limited 2 shared directors
- Specialist PET Group Property Limited 2 shared directors
Connected through a shared director
- Burford Hill Mews Management Limited 1 shared director
- PSR Trading Limited 1 shared director
- Pets and Friends Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00786396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1964 |
| Address | PEDIGREE HOUSE, AMBLESIDE, GAMSTON, NOTTINGHAM, NG2 6NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
70100 - Activities of head offices74990 - Non-trading company
Owned by (2) 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.
- Stephen Andrew Brown
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Terence William Brown ceased 2025-04-22
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pedigree Wholesale Limited
75-100% shares · notified 2016-04-06 - PSR Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Specialist PET Group Property Limited
75-100% shares · notified 2023-04-21
Officers (11)
- Emma Martin Director · appointed 2024
- Christopher Roy Stafford Director · appointed 2019
- Michelle Brown Director · appointed 2014
- Wendy Lynn Brown Director · appointed 2014
- Stephen Andrew Brown Director · appointed 2012
Show 6 former officers
- Stuart Hendry Director · appointed 2012 · resigned 2014
- Christopher James Laud Director · appointed 2011 · resigned 2019
- Keith John Brown Director · resigned 2000
- Brian Mellors Secretary · resigned 2011
- Terence William Brown Director · resigned 2025
- Kenneth William Brown Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record