Companion Care (Derby) Limited
Company 04317377 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CC (Derby) Newco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04317377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2001 |
| Address | PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Companion Care (Services) Limited
ownership of shares 25-50% voting rights 25-50% - Cc (Derby) Newco Limited
ownership of shares 25-50% voting rights 25-50% - Paul James Meiring ceased 2016 South African
ownership of shares 25-50% voting rights 25-50% - Mr Jason Vaughan Davidson ceased 2016 South African,British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Leicester, David James, Dr Director · appointed 2025
Show 6 former officers
- Paul James Meiring Director · appointed 2005 · resigned 2025
- Jason Vaughan Davidson Director · appointed 2005 · resigned 2025
- Louise Ann Stonier Secretary · appointed 2004 · resigned 2014
- Louis Almero Gouws Director · appointed 2003 · resigned 2003
- Hugh Maurice Lyall Cottle Secretary · appointed 2002 · resigned 2004
- David Phillipus Du Plessis Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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