Pdsa Petaid Enterprises Limited
Company 04374375 Active
Connected board network
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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.
5 directors on the board
- Rebecca Jane Cogswell Director · appointed 2026
- David Peter James Hammond Director · appointed 2022
- Jan Mcloughlin Director · appointed 2002
- Steven Howard Director · appointed 2013
- Sander Kristel Director · appointed 2026
Directors past 6 years
- Jan Mcloughlin Director · appointed 2002
- Steven Howard Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Rebecca Jane Cogswell Director · appointed 2026
- David Peter James Hammond Director · appointed 2022
- Jan Mcloughlin Director · appointed 2002
- Steven Howard Director · appointed 2013
- Sander Kristel Director · appointed 2026
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
- Pdsa Property Services Limited 4 shared directors
- Pdsa Trading Limited 3 shared directors
Connected through a shared director
- The Light (Malmesbury) Management CO. LTD 1 shared director
- Companion Animals and Equine (Responsible Medicine USE) Limited 1 shared director
- PGL (Sussex) Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04374375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2002 |
| Address | PDSA HEAD OFFICE, WHITECHAPEL WAY, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Rebecca Jane Cogswell Director · appointed 2026
- Sander Kristel Director · appointed 2026
- Elizabeth Mackinnon Secretary · appointed 2025
- David Peter James Hammond Director · appointed 2022
- Steven Howard Director · appointed 2013
- Jan Mcloughlin Director · appointed 2002
Show 16 former officers
- Kate Van Der Plank Secretary · appointed 2024 · resigned 2025
- Andrew John Willetts Director · appointed 2019 · resigned 2022
- Michael Anthony Pell Director · appointed 2015 · resigned 2018
- Graham John Pick Director · appointed 2009 · resigned 2015
- Diane Parsons Director · appointed 2009 · resigned 2009
- Andrew Holl Director · appointed 2009 · resigned 2013
- Richard Keith Hooker Director · appointed 2008 · resigned 2024
- Kenneth Lionel Martin Clemmey Director · appointed 2006 · resigned 2009
- Russell Stuart Eaton Secretary · appointed 2005 · resigned 2022
- James Coats Secretary · appointed 2005 · resigned 2005
- Keith Robert Young Director · appointed 2004 · resigned 2005
- Ruth Louise Whiting Secretary · appointed 2004 · resigned 2005
- John Kim Berrington Secretary · appointed 2003 · resigned 2004
- Gairn Ross Director · appointed 2002 · resigned 2003
- Marilyn Rydstrom Director · appointed 2002 · resigned 2008
- Adrian Phillip Wadsworth Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record