PET Protect Limited

Company 01774371 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 4.4y

average tenure

15.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Pinnacle Insurance Limited 1 shared director
Pinnacle Insurance Management Services Limited 1 shared director
CG Boutique LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01774371
Status	Active
Type	Private Limited Company
Incorporated	30/11/1983
Address	4TH FLOOR LIMELIGHT, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (2)

Pinnacle Pet Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (46)

MAY, Sophie Margaret Director · appointed 2023
Lorimer, Matthew Justin Secretary · appointed 2022
Coleman, Caroline Susan Director · appointed 2022
Runacre, David, Mr. Director · appointed 2011
Capobianco, Robert Stuart Former Director · appointed 2022 · resigned 2023
Bennett-Smith, Nicole Former Director · appointed 2021 · resigned 2022
Watson, Samantha Former Director · appointed 2019 · resigned 2023
Wallace, Michael Anthony Former Director · appointed 2019 · resigned 2020
Sinclair, Daniel James Former Director · appointed 2015 · resigned 2019
Maresky, Alan Bruce Former Director · appointed 2015 · resigned 2023
Sidhu, Harpreet Kaur, Ms. Former Secretary · appointed 2015 · resigned 2022
Smith, Peter John Sean, Mr. Former Director · appointed 2014 · resigned 2020
Galoska, Peter George, Mr. Former Secretary · appointed 2014 · resigned 2015
Roche, Andrew James Former Director · appointed 2011 · resigned 2015
Withers, Paul Derek Former Director · appointed 2009 · resigned 2011
Mckillen, Paula Former Director · appointed 2009 · resigned 2010
Tennison, Glen, Mr. Former Director · appointed 2008 · resigned 2014
Warren, Edward Mark Former Director · appointed 2008 · resigned 2014
Warden, John, Mr. Former Director · appointed 2008 · resigned 2015
Hartley, Peter Former Director · appointed 2008 · resigned 2008
LEE, Paul Allan Former Director · appointed 2007 · resigned 2008
Hartley, Peter Andrew John Former Director · appointed 2006 · resigned 2007
Pearmund, John Jeremy Former Director · appointed 2004 · resigned 2008
Shackleton, Paul Olatokumbo Tunde Okekenu Former Director · appointed 2002 · resigned 2006
Ritchie, John Scott Former Director · appointed 2002 · resigned 2007
Scrivener, Timothy Jolyon Reeve Former Director · appointed 2002 · resigned 2003
White, Anthony Philip Former Secretary · appointed 2002 · resigned 2008
Davies, Roger William Former Director · appointed 2000 · resigned 2002
Chambers, Mark Richard Former Secretary · appointed 2000 · resigned 2002
Brandon-Cross, Bradley Mitchell Former Director · appointed 2000 · resigned 2000
Duggan, Helen Former Secretary · appointed 1999 · resigned 2000
Schauenberg, Trevor Alan Former Director · appointed 1999 · resigned 2001
Cowdery, Clive Adam, Sir Former Director · appointed 1998 · resigned 2002
Reynolds, Angus John Macmillan Former Director · appointed 1998 · resigned 2000
BEE, Jeffrey Peter Former Director · appointed 1998 · resigned 1999
Alston, Penelope Jane Former Director · appointed 1997 · resigned 1999
Quinlan, John Robert Paul Former Director · appointed 1997 · resigned 1998
Beacroft, Guy Robert Former Director · appointed 1997 · resigned 1999
Ashall, Harry Former Director · appointed 1997 · resigned 2000
Tilly, Edward Arthur Former Director · appointed 1997 · resigned 1998
Basaran, Sandra Judith Former Secretary · appointed 1997 · resigned 1999
Raab, Dennis Lynn Former Director · appointed 1997 · resigned 1999
Smart, Rosemary Stella Former Director · appointed 1996 · resigned 1998
Hodge, Christopher Sydney Former Secretary · appointed 1994 · resigned 1997
Spurling, John Damien, Sir Former Director · resigned 1999
Gurdon, Christopher John Former Secretary · resigned 1999

Directors and officers on the Companies House record, current and former.

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