The Real Petfood Company Limited
Company 02249623 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inspired PET Nutrition Limited 2 shared directors
- PET Food (UK) Limited 2 shared directors
- WFH Propco 1 Limited 2 shared directors
- PET Food (UK) Holdings Limited 2 shared directors
- PET Food (UK) International Limited 2 shared directors
- PET Food (UK) Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02249623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1988 |
| Address | DALTON AIRFIELD, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3HE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Inspired Pet Nutrition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Real Petfood Company Holdings Limited ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- James Robin Lawson Director · appointed 2018
- Anthony Robert Stones Director · appointed 2018
- Richard Graeme Jones Director · appointed 2010
Show 12 former officers
- William George Page Director · appointed 2009 · resigned 2018
- Ian David Brown Director · appointed 2009 · resigned 2010
- Richard Harrington Page Director · appointed 2008 · resigned 2022
- Ben Keith Anderson Director · appointed 2008 · resigned 2022
- Jeffrey Hardman Director · appointed 2004 · resigned 2006
- Neil Taylor Secretary · appointed 2002 · resigned 2009
- Robert Sidney Cain Director · appointed 2000 · resigned 2003
- Mark Jonathan Pritchard Director · appointed 2000 · resigned 2001
- Stephen Christopher Tyler Director · appointed 2000 · resigned 2010
- Graham Derek Wheeler Secretary · appointed 1999 · resigned 2021
- Taylor, Raymond, Dr Director · resigned 2009
- Christine Taylor Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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