Vital PET Group Limited
Company 05282362 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.
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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.
3 directors on the board
- Peter David Brame Director · appointed 2024
- Sunny Sharma Director · appointed 2017
- Ravi Sharma Director · appointed 2017
Directors past 6 years
- Sunny Sharma Director · appointed 2017
- Ravi Sharma Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Sunny Sharma Director · appointed 2017
Portfolio (2)
- Peter David Brame Director · appointed 2024
- Ravi Sharma Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Tadmarton Products Limited 1 shared director
- D.B. Foods Limited 1 shared director
- Vantage Foods Limited 1 shared director
- Tropics Cargo UK Limited 1 shared director
- D B Foods (Holdings) Limited 1 shared director
- The DB Food Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05282362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2004 |
| Address | PENNINE HOUSE CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/06/2024 |
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.
- Paramount Retail Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23
Officers (19)
- Emily Fowler Secretary · appointed 2025
- Peter David Brame Director · appointed 2024
- Sunny Sharma Director · appointed 2017
- Ravi Sharma Director · appointed 2017
Show 15 former officers
- Martina Kutsarova Secretary · appointed 2024 · resigned 2025
- Stephen Thompson Secretary · appointed 2020 · resigned 2024
- Paul James Taylor Director · appointed 2019 · resigned 2020
- Yaskin, Anthony Stephen, Mr Director · appointed 2011 · resigned 2012
- Gary Michael Askew Director · appointed 2008 · resigned 2017
- Audrey Lucia Cook Secretary · appointed 2008 · resigned 2017
- Anne Theodosia Steuart Director · appointed 2007 · resigned 2017
- Douglas Osborne Steuart Director · appointed 2007 · resigned 2017
- Alastair Paull Steuart Director · appointed 2007 · resigned 2017
- Bruce Alexander Steuart Director · appointed 2007 · resigned 2018
- Simon Timothy Bullock Director · appointed 2005 · resigned 2007
- Anthony Booth Director · appointed 2005 · resigned 2012
- Ian Paul Dyson Secretary · appointed 2005 · resigned 2007
- Bruce Firth Secretary · appointed 2004 · resigned 2012
- John Tobin Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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