Inspired PET Nutrition Limited

Company 02495237 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9.3y median 9.3y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 11Retail and trade 9Manufacturing 3Property 2Business 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

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.

The Real Petfood Company 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	02495237
Status	Active
Type	Private Limited Company
Incorporated	24/04/1990
Address	DALTON AIRFIELD,, TOPCLIFFE,, THIRSK,, NORTH YORKSHIRE,, YO7 3HE
Accounts next due	30/09/2027
Accounts last made up	28/06/2025

Industry (SIC)

10920 - Manufacture of prepared pet foods

Ownership - persons with significant control (3)

Dalton Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Inspired Pet Nutrition Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Ipn Bidco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Sophie Winspear Secretary · appointed 2024
James Robin Lawson Director · appointed 2018
Anthony Robert Stones Director · appointed 2016

Show 12 former officers

Christopher Michael Wragg Secretary · appointed 2023 · resigned 2024
David Arthur Proctor Director · appointed 2018 · resigned 2022
Christopher Michael Wragg Director · appointed 2018 · resigned 2024
Graham Derek Wheeler Director · appointed 2017 · resigned 2020
James Scott Lambert Director · appointed 2015 · resigned 2020
Ben Keith Anderson Director · appointed 2006 · resigned 2022
Rolf Detlev Burckhardt Director · appointed 1996 · resigned 1999
William George Page Director · appointed 1996 · resigned 2018
Richard Harrington Page Director · appointed 1996 · resigned 2024
Thomas Grindrod Page Director · appointed 1995 · resigned 2020
Judith Margaret Page Director · resigned 1992
William Harrington Page Director · resigned 2018

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

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