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Company

PET Plan Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PET Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Colm Joseph Holmes 2023-2025 Director View profile
  2. Stephen Treloar 2022-2023 Director View profile
  3. Kieran Paul O'Keeffe 2022-2024 Director View profile
  4. Kevin Peter Wenzel 2022-2023 Director View profile
  5. Fernley Keith Dyson 2019-2022 Director View profile
  6. Simon Cavendish Mcginn 2016-2022 Director View profile
  7. Gary Edward Davess 2014-2021 Director View profile
  8. Neil David Brettell 2014-2016 Director View profile
  9. Mark John Churchlow 2011-2018 Director View profile
  10. David Andrew Torrance 2010-2013 Director View profile
  11. Jonathan Mark Dye 2007-2021 Director View profile
  12. Gareth Austin Jones 2003-2007 Director View profile
  13. Nicholas Sandford Poole 2001-2003 Director View profile
  14. David George Bishop 2000-2003 Director View profile
  15. Julia Johnson 1999-2009 Director View profile
  16. Richard Charles Barrett 1999-2001 Director View profile
  17. Werner Eduard Zedelius 1996-1999 Director View profile
  18. Dr Karl Hermann Lowe 1996-1996 Director View profile
  19. George Richard Stratford 1996-2010 Director View profile
  20. Denis Crofton Loretto 1996-1999 Director View profile
  21. Andre Sin Fai Lam 1996 Director View profile
  22. Patricia Bloom 1996 Director View profile
  23. Ann Monique Dickens 1995 Director View profile
  24. David John Simpson 2003 Director View profile
  25. Jeremy Brownlee 1995 Director View profile
  26. Robin Christian Jack-Kee 2009-2021 Secretary View profile
  27. Christopher John Kiddle Morris 1997-2009 Secretary View profile
  28. John Darby 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1976

Ownership

Owned by (1) 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.

Group

  1. PET Plan Limited is controlled by Allianz Insurance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Allianz Insurance PLC is controlled by Allianz Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Allianz Holdings PLC is controlled by Allianz (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Allianz (UK) Limited is controlled by Allianz Europe Limited
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Allianz Europe Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

1.6y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 4Tech and media 2Business services 1Dormant 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01282939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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