Pets AT Home Superstores Limited
Company 03119594 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.
2 directors on the board
- James Bailey Director · appointed 2026
- Sarah Pollard Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Bailey Director · appointed 2026
- Sarah Pollard Director · appointed 2026
Left in the last 12 months
- Michael James Iddon Director · appointed 2016 · resigned 2026
- Lyssa Ruth Mcgowan Director · appointed 2022 · resigned 2025
- Michael Ian Burke Director · appointed 2026 · resigned 2026
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.
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
- Pets AT Home LTD 2 shared directors
- PET City Holdings Limited 2 shared directors
- PET City Limited 2 shared directors
- PET City Resources Limited 2 shared directors
- Pets AT Home Holdings Limited 2 shared directors
- Pets AT Home (Esot) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03119594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1995 |
| Address | EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
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.
- Pets AT Home Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pets AT Home LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- James Bailey Director · appointed 2026
- Sarah Pollard Director · appointed 2026
- Lesley Lazenby Secretary · appointed 2023
Show 16 former officers
- Michael Ian Burke Director · appointed 2026 · resigned 2026
- Lyssa Ruth Mcgowan Director · appointed 2022 · resigned 2025
- Lucy Kate Williams Secretary · appointed 2020 · resigned 2023
- Peter Pritchard Director · appointed 2018 · resigned 2022
- Michael James Iddon Director · appointed 2016 · resigned 2026
- Nicholas Alexander Lewis Wood Director · appointed 2012 · resigned 2016
- Ian Michael Kellett Director · appointed 2006 · resigned 2018
- Matthew Samuel Davies Director · appointed 2004 · resigned 2012
- Stephen Geoffrey Herring Director · appointed 2004 · resigned 2006
- Louise Ann Stonier Secretary · appointed 2004 · resigned 2022
- Brian Samuel North Director · appointed 1998 · resigned 2001
- Rodney Horrocks Sellers Director · appointed 1998 · resigned 2001
- Hugh Maurice Lyall Cottle Secretary · appointed 1995 · resigned 2004
- Anthony Charles Preston Director · appointed 1995 · resigned 2004
- Fncs Secretaries Limited Corporate-director · appointed 1995 · resigned 1995
- Norman Charles Preston Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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