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Who leads it
Previous officers 10
- Martin Sigvald Lofnes 2025-2026 View profile
- Steve Woodhams 2023-2025 View profile
- James Douglas Agnew 2022-2023 View profile
- Geoffrey Joseph Fitzhugh Gorman 2022-2023 View profile
- Peter Anthony Mangion 2022-2024 View profile
- Suzanne Natalie Rothman 2011-2022 View profile
- Helena Vicki Kay 2009-2011 View profile
- AT Directors Limited 2008-2009 View profile
- Cynthia Rothman 2010-2012 View profile
- AT Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2008
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.
- Suzanne Natalie Rothman ceased 2018-03-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Town and Country Petfoods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06
Group
- PET Munchies Limited
is controlled by Suzanne Natalie Rothman
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-03-27 · source: Companies House PSC register
Ultimately controlled by Suzanne Natalie Rothman.
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.
2 directors on the board
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony Petheram Director · appointed 2026
- Christoph Wolfgang Schulze-Melander Director · appointed 2024
Left in the last 12 months
- Martin Sigvald Lofnes 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06470709
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data