GA PET Food Partners Group Limited
Company 04085927 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.
5 directors on the board
- James Henry George Acland Bracewell Director · appointed 2019
- Gabriella April Bhattacharyya Director · appointed 2025
- William Thomas Hunter Acland Bracewell Director · appointed 2019
- Georgina Alexandra Rose Acland Sims Stirling Director · appointed 2022
- Helen Gibbon Director · appointed 2024
4.1y median 4.4y
average tenure
6.6y
longest tenure
Directors past 6 years
- James Henry George Acland Bracewell Director · appointed 2019
- William Thomas Hunter Acland Bracewell Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Gabriella April Bhattacharyya Director · appointed 2025
- William Thomas Hunter Acland Bracewell Director · appointed 2019
- Georgina Alexandra Rose Acland Sims Stirling Director · appointed 2022
- Helen Gibbon Director · appointed 2024
Portfolio (1)
- James Henry George Acland Bracewell Director · appointed 2019
1
also govern a charity
Left in the last 12 months
- Jim Whittingham Director · appointed 2011 · resigned 2025
- Diane Linda Metcalfe Director · appointed 2014 · resigned 2025
- Giles Justin St John Acland Bracewell Director · appointed 2000 · 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.
Manufacturing 2Property 2Retail and trade 2
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.
Connected through a shared director
- Reaper Limited 1 shared director
- Acland Bracewell Limited 1 shared director
- GA PET Food Partners Limited 1 shared director
- GA PET Food Partners Estates Limited 1 shared director
- GA PET Food Partners Milling Limited 1 shared director
- Penelope’s PET Food LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04085927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2000 |
| Address | THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (2) 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.
- Roger Julian Thomas Acland Bracewell
75-100% shares · notified 2016-10-07 - Hayley Georgina Bracewell
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GA PET Food Partners Limited
75-100% shares · notified 2016-09-06 - GA PET Food Partners Estates Limited
75-100% shares · notified 2016-11-07 - GA PET Food Partners Milling Limited
75-100% shares · notified 2016-11-07 - Reaper Limited
25-50% shares, 25-50% voting · notified 2021-08-31 - Acland Bracewell Limited ceased 2026-01-28
75-100% shares, 75-100% voting · notified 2021-08-31
Officers (19)
- Gabriella April Bhattacharyya Director · appointed 2025
- Helen Gibbon Director · appointed 2024
- Georgina Alexandra Rose Acland Sims Stirling Director · appointed 2022
- James Henry George Acland Bracewell Director · appointed 2019
- William Thomas Hunter Acland Bracewell Director · appointed 2019
- Roger Julian Thomas Acland Bracewell Secretary · appointed 2000
Show 13 former officers
- John Hewitt Director · appointed 2019 · resigned 2024
- Lois Woods Director · appointed 2019 · resigned 2023
- Diane Linda Metcalfe Director · appointed 2014 · resigned 2025
- Kettle, Andrew Paul, Dr Director · appointed 2012 · resigned 2024
- Jim Whittingham Director · appointed 2011 · resigned 2025
- David Hulme Bennison Director · appointed 2011 · resigned 2019
- James Robin Lawson Director · appointed 2011 · resigned 2018
- John Paul Gunton Director · appointed 2010 · resigned 2011
- Benjamin Paul Helm Director · appointed 2007 · resigned 2010
- David Southey Director · appointed 2005 · resigned 2007
- John Blackett Director · appointed 2000 · resigned 2012
- Giles Justin St John Acland Bracewell Director · appointed 2000 · resigned 2026
- Rupert Edward Samuel Gill Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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