Pets AT Home Holdings Limited
Company 03864149 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Superstores Limited 2 shared directors
- Pets AT Home (Esot) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03864149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1999 |
| Address | PETS AT HOME LTD EPSOM AVENUE, STANLEY GREEN TRADIN, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pets At Home No.1 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- James Bailey Director · appointed 2026
- Sarah Pollard Director · appointed 2026
- Lesley Lazenby Secretary · appointed 2023
Show 20 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
- Michael James Iddon Director · appointed 2016 · resigned 2026
- Nicholas Alexander Lewis Wood Director · appointed 2012 · resigned 2016
- Philip Hackney Director · appointed 2011 · resigned 2016
- Peter Pritchard Director · appointed 2011 · resigned 2022
- Sally Elizabeth Hopson Director · appointed 2008 · resigned 2018
- Ian Michael Kellett Director · appointed 2006 · resigned 2018
- Stephen Geoffrey Herring Director · appointed 2004 · resigned 2006
- Louise Ann Stonier Secretary · appointed 2004 · resigned 2022
- Catriona Frances Marshall Director · appointed 2003 · resigned 2010
- John Michael Farrell Director · appointed 2003 · resigned 2009
- Matthew Samuel Davies Director · appointed 2002 · resigned 2012
- Lloyd Anthony Campbell Director · appointed 2001 · resigned 2004
- John Shankey Director · appointed 1999 · resigned 2003
- Rodney Horrocks Sellers Director · appointed 1999 · resigned 2003
- Brian Samuel North Director · appointed 1999 · resigned 2003
- Hugh Maurice Lyall Cottle Secretary · appointed 1999 · resigned 2004
- Anthony Charles Preston Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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