Petproject Limited
Company 04110818 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Johanna Christina Akesson Director · appointed 2025
- Erik Johan Wide Gustafsson Director · appointed 2025
- Andrew James Lamb Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Johanna Christina Akesson Director · appointed 2025
- Erik Johan Wide Gustafsson Director · appointed 2025
- Andrew James Lamb Director · appointed 2025
Also govern a charity
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
- Denes Natural PET Care Limited 3 shared directors
- Gemini Fine Foods Limited 3 shared directors
- Petbuddy Holdings UK Limited 3 shared directors
Connected through a shared director
- The Papworth Trust 1 shared director
- The First Class PET Company Limited 1 shared director
- Medipaws Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04110818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2000 |
| Address | 3RD FLOOR, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Gemini Fine Foods Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- 09470254
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (8)
- Andrew James Lamb Director · appointed 2025
- Johanna Christina Akesson Director · appointed 2025
- Erik Johan Wide Gustafsson Director · appointed 2025
Show 5 former officers
- Alexander Retzlik Director · appointed 2024 · resigned 2025
- Paula Finger Director · appointed 2022 · resigned 2024
- Michelle Reuben Secretary · appointed 2000 · resigned 2009
- Anthony Simon Bard Director · appointed 2000 · resigned 2017
- Paul Jonathon Finger Secretary · appointed 2000 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record