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Company

Petans Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 25

  1. Stephen Paul Rose 2014-2022 Director View profile
  2. Robin Harvey Burden 2007-2021 Director View profile
  3. David Richard Woods 1999-2006 Director View profile
  4. Catharine Louise Cowie 1998-1998 Director View profile
  5. Keith John Yeaman 1998-2001 Director View profile
  6. Martin Clark 1996-1998 Director View profile
  7. Terence Ralph Hill 1996-2005 Director View profile
  8. Ian James Sims 1996-2014 Director View profile
  9. Keith George Hook 1996-1996 Director View profile
  10. Neil Johnston Wallace 1994-1994 Director View profile
  11. Christine Ann Ramsey 1994-1994 Director View profile
  12. Caroline Jane Neville 1993-1994 Director View profile
  13. Keith Preston Boyde 1992-1996 Director View profile
  14. James Arthur Brownfield 1992-1994 Director View profile
  15. Tony Robert Havercroft 1992-1993 Director View profile
  16. Anthony Desmond Hilder 1994 Director View profile
  17. Robert Edward Chappell 1994 Director View profile
  18. Antony David Simnett 1996 Director View profile
  19. Peter Jeremy Burke 1992 Director View profile
  20. Richard John Bernard Twomey 1994 Director View profile
  21. Anthony Gorman 1992 Director View profile
  22. Gareth Wyn Matthews 1992 Director View profile
  23. Patrick Keith Harrington 1994 Director View profile
  24. Michael John Wilder 1998-2019 Secretary View profile
  25. Charles William Noel Tuthill 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1984
Also a registered charity
Petans Limited

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.

  • Stephen Paul Rose ceased 2022-04-19
    25-50% voting · notified 2021-04-30 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Petans Limited is controlled by Stephen Paul Rose
    Evidence
    ceased 25-50% voting · notified 2021-04-30, ceased 2022-04-19 · source: Companies House PSC register

Ultimately controlled by Stephen Paul Rose.

1 other company 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.

8 directors on the board

7.5y median 3y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

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.

Tech and media 2Education 1Other services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01853527
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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