Assisi PET Care Limited
Company 01189456 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.
2 directors on the board
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2024
1.1y median 1.1y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Martin Sigvald Lofnes Director · appointed 2025 · resigned 2026
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.
Finance 11Manufacturing 8Retail and trade 5Property 1
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
- Hollings Limited 2 shared directors
- Burns PET Nutrition LTD 2 shared directors
- PET Munchies Limited 2 shared directors
- Sniffers PET Care Limited 2 shared directors
- Town and Country Petfoods Limited 2 shared directors
- Assisi PET Care Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01189456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1974 |
| Address | THIRD FLOOR NORTHDOWN STREET, 11-21 NORTHDOWN STREET, LONDON, N1 9BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products
Owned by (5) 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.
- Peter James Kenneth Parkinson ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Julie Anne Bitowt ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - John Antony Winsor Parkinson ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Assisi PET Care Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Assisi PET Care Limited ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Friars 932 Limited
75-100% shares, 75-100% voting · notified 2026-05-06 - Hollings Limited ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Assisi PET Care Limited ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (13)
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2024
Show 11 former officers
- Martin Sigvald Lofnes Director · appointed 2025 · resigned 2026
- Steve Woodhams Director · appointed 2023 · resigned 2025
- James Douglas Agnew Director · appointed 2021 · resigned 2023
- Geoffrey Joseph Fitzhugh Gorman Director · appointed 2021 · resigned 2023
- Peter Anthony Mangion Director · appointed 2021 · resigned 2024
- Sarah Kathryn Alexander Director · appointed 2020 · resigned 2021
- Julie Anne Bitowt Director · appointed 2006 · resigned 2021
- Peter James Kenneth Parkinson Director · appointed 2006 · resigned 2021
- Angela Mary Parkinson Secretary · resigned 2015
- John Antony Winsor Parkinson Director · resigned 2021
- John Andrew Parkinson Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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