WHM PET Group Limited
Company 02380152 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.
4 directors on the board
- Barry Humble Director · appointed 2017
- Jeremy Smith Director · appointed 2017
- Edward Rudd Director · appointed 2017
- Sampson James Marriage Director · appointed 2017
Directors past 6 years
- Barry Humble Director · appointed 2017
- Jeremy Smith Director · appointed 2017
- Edward Rudd Director · appointed 2017
- Sampson James Marriage Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Barry Humble Director · appointed 2017
- Jeremy Smith Director · appointed 2017
- Edward Rudd Director · appointed 2017
- Sampson James Marriage Director · appointed 2017
Left in the last 12 months
- Christopher Stephen Peck Director · appointed 2021 · 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.
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 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
- Marriages Specialist Foods Limited 4 shared directors
Connected through a shared director
- W.& H.Marriage & Sons Limited 1 shared director
- JP Morris Limited 1 shared director
- Hasholme Limited 1 shared director
- Berry Ingredients Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02380152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| Address | CHELMER MILLS, NEW STREET, CHELMSFORD, ESSEX, CM1 1PN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
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.
- W.& H.Marriage & Sons Limited
75-100% shares · notified 2017-01-26
Officers (12)
- Kate Asling Secretary · appointed 2021
- Barry Humble Director · appointed 2017
- Jeremy Smith Director · appointed 2017
- Edward Rudd Director · appointed 2017
- Sampson James Marriage Director · appointed 2017
Show 7 former officers
- Christopher Stephen Peck Director · appointed 2021 · resigned 2025
- Ian Dunston Secretary · appointed 2020 · resigned 2021
- Steven Richard Smith Secretary · appointed 2017 · resigned 2019
- Kathryn Jane Lee Secretary · appointed 2017 · resigned 2017
- Sampson Peter Marriage Director · resigned 2023
- Martin Henry Berry Director · resigned 2013
- Colin Spriggs Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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