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Company

Petios Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Petios Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Sarah Louise Mary Kirkham 2025-2025 Director View profile
  2. James Hillon 2024-2025 Director View profile
  3. Nicola Jane George 2024-2025 Director View profile
  4. Serge Raffard 2023-2025 Director View profile
  5. Stephen Treloar 2022-2023 Director View profile
  6. Keith Misson 2022-2024 Director View profile
  7. Kevin Peter Wenzel 2022-2023 Director View profile
  8. Fernley Keith Dyson 2019-2022 Director View profile
  9. Simon Cavendish Mcginn 2018-2022 Director View profile
  10. Mark John Churchlow 2017-2018 Director View profile
  11. Michael Fletcher 2006-2017 Director View profile
  12. Robin Jack-Kee 2017-2021 Secretary View profile
  13. Guy Flint Clare 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2006

Ownership

Owned by (2) 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.

  • Michael Fletcher ceased 2017-05-23
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Allianz Holdings PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24

Group

  1. Petios Limited is controlled by Michael Fletcher
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-05-23 · source: Companies House PSC register

Ultimately controlled by Michael Fletcher.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

1y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

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.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05995136
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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