PET Plan Limited
Company 01282939 Active
Connected board network
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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.
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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
- Stuart Diffey Director · appointed 2025
- Davinder Gill Director · appointed 2025
- Isabella Von Mesterhazy Director · appointed 2023
1.6y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Stuart Diffey Director · appointed 2025
- Davinder Gill Director · appointed 2025
- Isabella Von Mesterhazy Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Colm Joseph Holmes Director · appointed 2023 · resigned 2025
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.
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
- Petios Limited 2 shared directors
Connected through a shared director
- Fairmead Insurance Limited 1 shared director
- Allianz (UK) Limited 1 shared director
- Allianz Equity Investments Limited 1 shared director
- Highway Insurance Group Limited 1 shared director
- Buddies Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01282939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1976 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- Allianz Insurance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Stuart Diffey Director · appointed 2025
- Davinder Gill Director · appointed 2025
- Isabella Von Mesterhazy Director · appointed 2023
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 28 former officers
- Colm Joseph Holmes Director · appointed 2023 · resigned 2025
- Stephen Treloar Director · appointed 2022 · resigned 2023
- Kieran Paul O'Keeffe Director · appointed 2022 · resigned 2024
- Kevin Peter Wenzel Director · appointed 2022 · resigned 2023
- Fernley Keith Dyson Director · appointed 2019 · resigned 2022
- Simon Cavendish Mcginn Director · appointed 2016 · resigned 2022
- Gary Edward Davess Director · appointed 2014 · resigned 2021
- Neil David Brettell Director · appointed 2014 · resigned 2016
- Mark John Churchlow Director · appointed 2011 · resigned 2018
- David Andrew Torrance Director · appointed 2010 · resigned 2013
- Robin Christian Jack-Kee Secretary · appointed 2009 · resigned 2021
- Jonathan Mark Dye Director · appointed 2007 · resigned 2021
- Gareth Austin Jones Director · appointed 2003 · resigned 2007
- Nicholas Sandford Poole Director · appointed 2001 · resigned 2003
- David George Bishop Director · appointed 2000 · resigned 2003
- Julia Johnson Director · appointed 1999 · resigned 2009
- Richard Charles Barrett Director · appointed 1999 · resigned 2001
- Christopher John Kiddle Morris Secretary · appointed 1997 · resigned 2009
- Werner Eduard Zedelius Director · appointed 1996 · resigned 1999
- John Darby Secretary · appointed 1996 · resigned 1997
- Lowe, Karl Hermann, Dr Director · appointed 1996 · resigned 1996
- George Richard Stratford Director · appointed 1996 · resigned 2010
- Denis Crofton Loretto Director · appointed 1996 · resigned 1999
- Andre Sin Fai Lam Director · resigned 1996
- Patricia Bloom Director · resigned 1996
- Ann Monique Dickens Director · resigned 1995
- David John Simpson Director · resigned 2003
- Jeremy Brownlee Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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