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Company

PET Protect Limited

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

Network

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

Who leads it

Previous officers 42

  1. Robert Stuart Capobianco 2022-2023 Director View profile
  2. Nicole Bennett-Smith 2021-2022 Director View profile
  3. Samantha Watson 2019-2023 Director View profile
  4. Michael Anthony Wallace 2019-2020 Director View profile
  5. Daniel James Sinclair 2015-2019 Director View profile
  6. Alan Bruce Maresky 2015-2023 Director View profile
  7. Peter John Sean Smith 2014-2020 Director View profile
  8. Andrew James Roche 2011-2015 Director View profile
  9. Paul Derek Withers 2009-2011 Director View profile
  10. Paula Mckillen 2009-2010 Director View profile
  11. Glen Tennison 2008-2014 Director View profile
  12. Edward Mark Warren 2008-2014 Director View profile
  13. John Warden 2008-2015 Director View profile
  14. Peter Hartley 2008-2008 Director View profile
  15. Paul Allan Lee 2007-2008 Director View profile
  16. Peter Andrew John Hartley 2006-2007 Director View profile
  17. John Jeremy Pearmund 2004-2008 Director View profile
  18. Paul Olatokumbo Tunde Okekenu Shackleton 2002-2006 Director View profile
  19. John Scott Ritchie 2002-2007 Director View profile
  20. Timothy Jolyon Reeve Scrivener 2002-2003 Director View profile
  21. Roger William Davies 2000-2002 Director View profile
  22. Bradley Mitchell Brandon-Cross 2000-2000 Director View profile
  23. Trevor Alan Schauenberg 1999-2001 Director View profile
  24. Sir Clive Adam Cowdery 1998-2002 Director View profile
  25. Angus John Macmillan Reynolds 1998-2000 Director View profile
  26. Jeffrey Peter Bee 1998-1999 Director View profile
  27. Penelope Jane Alston 1997-1999 Director View profile
  28. John Robert Paul Quinlan 1997-1998 Director View profile
  29. Guy Robert Beacroft 1997-1999 Director View profile
  30. Harry Ashall 1997-2000 Director View profile
  31. Edward Arthur Tilly 1997-1998 Director View profile
  32. Dennis Lynn Raab 1997-1999 Director View profile
  33. Rosemary Stella Smart 1996-1998 Director View profile
  34. Sir John Damien Spurling 1999 Director View profile
  35. Harpreet Kaur Sidhu 2015-2022 Secretary View profile
  36. Peter George Galoska 2014-2015 Secretary View profile
  37. Anthony Philip White 2002-2008 Secretary View profile
  38. Mark Richard Chambers 2000-2002 Secretary View profile
  39. Helen Duggan 1999-2000 Secretary View profile
  40. Sandra Judith Basaran 1997-1999 Secretary View profile
  41. Christopher Sydney Hodge 1994-1997 Secretary View profile
  42. Christopher John Gurdon 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1983

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 Protect Limited is controlled by Pinnacle PET Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  2. Pinnacle PET Group Limited is controlled by Pinnacle PET Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register
  3. Pinnacle PET Holdings Limited is controlled by JAB PET Holdings LTD
    Evidence
    active 50-75% shares · notified 2021-12-22 · source: Companies House PSC register

Ultimately controlled by JAB PET Holdings LTD.

14 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

7.7y median 4.4y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 1Finance 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
01774371
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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