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Company

PET Food Brands Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Anthony Ernest Oppenheimer 2011-2013 Director View profile
  2. John Richard Walgate 2010-2013 Director View profile
  3. Anthony Charles Francis Nissen 2007-2013 Director View profile
  4. Anthony Paul Goodwyne 2006-2006 Director View profile
  5. Joseph Edward Davies 2006-2013 Director View profile
  6. Philippe Etienne Bieler 2006-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2006

Ownership

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.

Group

  1. PET Food Brands Limited is controlled by PET Food Brands (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PET Food Brands (Holdings) LTD is controlled by Anthony Paul Goodwin Raeburn
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Paul Goodwin Raeburn.

15 other companies 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.

Financials

Net assets
£3,089,748
Total assets
£5,906,564
Cash
£18,121
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,664,868

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

16.1y median 16.1y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2Construction 1Manufacturing 1Property 1Retail and trade 1

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.

Sources

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

Record details
Company number
06005766
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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