Petco Trading (UK) Limited
Company 06695912 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.
5 directors on the board
- Dewi Izza Amir Director · appointed 2026
- Ezran Bin Mahadzir Director · appointed 2021
- Ahmad Rizal Bin Abdul Rahim Director · appointed 2025
- Salleh, Shamsul Bahari, Mr. Director · appointed 2015
- Nik Mohsain Nik Ahmad Director · appointed 2026
Directors past 6 years
- Salleh, Shamsul Bahari, Mr. Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Dewi Izza Amir Director · appointed 2026
- Ahmad Rizal Bin Abdul Rahim Director · appointed 2025
- Salleh, Shamsul Bahari, Mr. Director · appointed 2015
Portfolio (2)
- Ezran Bin Mahadzir Director · appointed 2021
- Nik Mohsain Nik Ahmad Director · appointed 2026
Left in the last 12 months
- Domenico Nunzio Ciaglia Director · appointed 2021 · resigned 2026
- Jazlinawati Binti Osman Director · appointed 2021 · resigned 2026
- Ahmad Hakimi Bin Muhammad Radzi Director · appointed 2017 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- LNG Investments Europe Limited 2 shared directors
Connected through a shared director
- Petronas Energy Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06695912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2008 |
| Address | 60 LUDGATE HILL, LONDON, EC4M 7AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Government of Malaysia
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Malaysian Ministry of Finance ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Dewi Izza Amir Director · appointed 2026
- Nik Mohsain Nik Ahmad Director · appointed 2026
- BIN Ahmad, Shaiful Azhar, Mr. Secretary · appointed 2025
- Ahmad Rizal Bin Abdul Rahim Director · appointed 2025
- Ezran Bin Mahadzir Director · appointed 2021
- Salleh, Shamsul Bahari, Mr. Director · appointed 2015
Show 23 former officers
- Dale Affendy Bin Yusof Secretary · appointed 2024 · resigned 2025
- Domenico Nunzio Ciaglia Director · appointed 2021 · resigned 2026
- Jazlinawati Binti Osman Director · appointed 2021 · resigned 2026
- Samed Erensoy Director · appointed 2019 · resigned 2021
- Mohamed Fasluddeen Bin Abdul Hadi Director · appointed 2019 · resigned 2021
- Emry Mohd Tamrin Director · appointed 2018 · resigned 2021
- Ahmad Hakimi Bin Muhammad Radzi Director · appointed 2017 · resigned 2026
- Abdul Wahab, Norliwati, Ms. Director · appointed 2016 · resigned 2017
- Zakaria, Ziaril Faiz Bin, Mr. Director · appointed 2016 · resigned 2018
- Anton Salleh Hashim Director · appointed 2014 · resigned 2018
- Hezlinn Fariss Binti Idris Director · appointed 2013 · resigned 2016
- Mohd Farid Bin Mohd Adnan Director · appointed 2010 · resigned 2014
- Muhammad Shah Bin Ali Director · appointed 2010 · resigned 2012
- Norliza Binti Mohamad Nawi Director · appointed 2010 · resigned 2013
- Abd Manaf Bin Abd Hamid Director · appointed 2009 · resigned 2010
- Wan Shamila Binti Wan Muhammad Saidi Director · appointed 2009 · resigned 2010
- Md Arif Bin Mahmood Director · appointed 2009 · resigned 2010
- Nor Adila Binti Ismail Director · appointed 2008 · resigned 2016
- Alan Michael Jones Secretary · appointed 2008 · resigned 2025
- Mohd Zaid Ahmad Director · appointed 2008 · resigned 2015
- Muhammad Shah Ali Director · appointed 2008 · resigned 2009
- Anuar Ahmad Director · appointed 2008 · resigned 2009
- Mohd Farid Mohd Adnan Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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