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Company · Handforth

Companion Care (Services) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Companion Care (Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Michael Ian Burke 2026-2026 Director View profile
  2. Tim Ogunlesi 2023-2024 Director View profile
  3. Lyssa Ruth Mcgowan 2022-2025 Director View profile
  4. Karen Williams 2022-2023 Director View profile
  5. Andrew Macleod 2022-2023 Director View profile
  6. Graeme Dieter Mcconnell 2022-2023 Director View profile
  7. Jason Keith Marshall 2019-2024 Director View profile
  8. Michael James Iddon 2018-2026 Director View profile
  9. Julie Ross 2017-2018 Director View profile
  10. Fiona Jayne Briault 2015-2018 Director View profile
  11. Sally Elizabeth Hopson 2015-2018 Director View profile
  12. Amanda Radford 2014-2016 Director View profile
  13. Nicholas Joseph Michel Gheysens 2013-2013 Director View profile
  14. Abdul Jalil Khan 2013-2014 Director View profile
  15. Mark Welch 2013-2015 Director View profile
  16. Nicholas Alexander Lewis Wood 2012-2013 Director View profile
  17. Edward William Flaxman 2008-2010 Director View profile
  18. Christine Shield 2007-2013 Director View profile
  19. Roland John Denning 2006-2010 Director View profile
  20. Ian Michael Kellett 2006-2013 Director View profile
  21. Stephen Geoffrey Herring 2004-2006 Director View profile
  22. Matthew Samuel Davies 2004-2012 Director View profile
  23. Anthony Charles Preston 2001-2004 Director View profile
  24. Lucy Kate Williams 2020-2023 Secretary View profile
  25. Louise Ann Stonier 2004-2024 Secretary View profile
  26. Hugh Maurice Lyall Cottle 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
15/01/2001
Registered office
Handforth

Ownership

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.

Group

  1. Companion Care (Services) Limited is controlled by Pets AT Home VET Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pets AT Home VET Group Limited is controlled by Pets AT Home Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Pets AT Home Holdings Limited is controlled by Pets AT Home NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Pets AT Home NO.1 Limited is controlled by Pets AT Home Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pets AT Home Group PLC.

294 other companies in this group

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.

6 directors on the board

1.5y median 1.3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Professional services 48Business services 11Retail 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.

Sources

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

Record details
Company number
04141142
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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