Petair LTD
Company 05428505 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
- Robert James Mccarthy Director · appointed 2025
- George Barnaby Dymond Director · appointed 2026
- Margareta Caroline Elisabet Wullrich Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Robert James Mccarthy Director · appointed 2025
- George Barnaby Dymond Director · appointed 2026
- Margareta Caroline Elisabet Wullrich Director · appointed 2025
Left in the last 12 months
- Duncan Howard Phillips 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
- Vetspeed Limited 3 shared directors
- Medisort Limited 3 shared directors
- Pawz Limited 3 shared directors
- Vetsuccess Limited 3 shared directors
- Peaceful Paws PET Crematorium Limited 3 shared directors
- Orwell Vets Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05428505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2005 |
| Address | THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Inspiring VET Care Limited
75-100% voting, appoints directors · notified 2021-09-30
Officers (10)
- George Barnaby Dymond Director · appointed 2026
- Robert James Mccarthy Director · appointed 2025
- Naomi Howden Secretary · appointed 2025
- Margareta Caroline Elisabet Wullrich Director · appointed 2025
Show 6 former officers
- Duncan Howard Phillips Director · appointed 2025 · resigned 2026
- Helen Margaret Lord Secretary · appointed 2007 · resigned 2013
- Ibrahim Khalil Ghandour Director · appointed 2005 · resigned 2021
- Christopher Brynmor John Field Director · appointed 2005 · resigned 2005
- Gibson Secretaries LTD Corporate-secretary · appointed 2005 · resigned 2007
- Luke Robert Gamble Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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