Burns PET Nutrition LTD
Company 04181441 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.
2 directors on the board
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2024
Left in the last 12 months
- Martin Sigvald Lofnes Director · appointed 2025 · 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.
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
- Assisi PET Care Limited 2 shared directors
- Hollings Limited 2 shared directors
- PET Munchies Limited 2 shared directors
- Sniffers PET Care Limited 2 shared directors
- Town and Country Petfoods Limited 2 shared directors
- Assisi PET Care Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04181441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2001 |
| Address | THIRD FLOOR NORTHDOWN STREET, 11-21 NORTHDOWN STREET, LONDON, N1 9BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John Burns ceased 2022-07-31
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - BPN Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02 - BRH Holdings Limited ceased 2023-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Officers (9)
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2024
Show 7 former officers
- Martin Sigvald Lofnes Director · appointed 2025 · resigned 2026
- Steven James Woodhams Director · appointed 2023 · resigned 2025
- Peter Anthony Mangion Director · appointed 2023 · resigned 2024
- Leon Burns Director · appointed 2023 · resigned 2023
- Tegwen Morfydd Burns Director · appointed 2002 · resigned 2017
- John Burns Secretary · appointed 2001 · resigned 2023
- Jean Tasker Cumming Burns Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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