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Company

UK PET Food

UK PET Food is an active UK company (number 03139685), incorporated 1995, with 1 current director, James Sampson Marriage. Source: Companies House, updated 4th October 2026.

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

Network

The large node is UK PET Food. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Rupert Phillips 2024-2025 Director View profile
  2. Mary Fiona Zita Sharrock 2014-2016 Director View profile
  3. Jean-Lin Pelatan 2012-2015 Director View profile
  4. Derek Laurence Evans 2012-2019 Director View profile
  5. Peter Christopher Kersh 2012-2025 Director View profile
  6. Benjamin Paul Helm 2010-2015 Director View profile
  7. John Richard Walgate 2010-2023 Director View profile
  8. Richard Harrington Page 2010-2025 Director View profile
  9. Paul Edward Miley 2007-2014 Director View profile
  10. Edwina Jean Harper 2007-2010 Director View profile
  11. Graham Robert Stephens 2006-2009 Director View profile
  12. John Horrell 2006-2020 Director View profile
  13. Stuart Joseph Featherstone Irvine 2006-2009 Director View profile
  14. John Antony Winsor Parkinson 2004-2023 Director View profile
  15. Michael Jenkins 2004-2006 Director View profile
  16. Richard Fisher 1998-2005 Director View profile
  17. John Edward Powell 1998-2007 Director View profile
  18. Simon Paul Roberts 1998-2008 Director View profile
  19. John Andrew Parkinson 1998-2004 Director View profile
  20. Dr Peter Ronald Messent 1998-2004 Director View profile
  21. Dr Colin William Ashpole 1998-1998 Director View profile
  22. Graham William Baker 1998-2012 Director View profile
  23. John Anthony Lowe 1995-2000 Director View profile
  24. Peter Richard Farrand 1995-2000 Director View profile
  25. Tamara Garmston Newman 2001-2004 Secretary View profile
  26. Jonathan Sinclair Delap 1998-2001 Secretary View profile
  27. Lyn Francis Roberts 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1995

Ownership

Owned by (7) 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.

  • James Sampson Marriage
    appoints directors · notified 2019-12-20
  • Peter Christopher Kersh ceased 2025-12-14
    appoints directors · notified 2016-04-06
  • John Horrell ceased 2020-01-01
    appoints directors · notified 2016-04-06
  • Derek Laurence Evans ceased 2019-12-20
    appoints directors · notified 2016-04-06
  • John Richard Walgate ceased 2023-04-01
    appoints directors · notified 2016-04-06
  • John Antony Winsor Parkinson ceased 2023-04-01
    appoints directors · notified 2016-04-06
  • Rupert Phillips ceased 2025-12-14
    appoints directors · notified 2024-04-01 - 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. UK PET Food is controlled by James Sampson Marriage
    Evidence
    active appoints directors · notified 2019-12-20 · source: Companies House PSC register

Ultimately controlled by James Sampson Marriage.

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.

1 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03139685
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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