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Who leads it
Previous officers 12
- Nicole Bennett-Smith 2021-2023 View profile
- Jason John Brown 2019-2024 View profile
- Kerry Louise Okikiade 2017-2019 View profile
- Daniel James Sinclair 2017-2017 View profile
- Peter John Sean Smith 2015-2020 View profile
- Alan Bruce Maresky 2015-2023 View profile
- Steven Bernard Curran 2015-2017 View profile
- Luke William Cousins 2011-2026 View profile
- Sharon Ruth Cousins 2011-2021 View profile
- John Robert Cousins 2011-2021 View profile
- Philip Richard Roberts 2011-2021 View profile
- Harpreet Kaur Sidhu 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2011
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.
- Pinnacle PET Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
Group
- Viovet LTD
is controlled by Pinnacle PET Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Pinnacle PET Group Limited
is controlled by Pinnacle PET Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register - Pinnacle PET Holdings Limited
is controlled by JAB PET Holdings LTD
Evidence
active 50-75% shares · notified 2021-12-22 · source: Companies House PSC register
Ultimately controlled by JAB PET Holdings LTD.
14 other companies in this group
- PET Protect Limited
- Animal Friends Investments Limited
- VAI Investments Limited
- JAB PET Ecosystem Holdings LTD
- AFX Ventures Limited
- Correlation ONE Investments (Europe) Limited
- Pinnacle Insurance Management Services Limited
- Clarus Technology LTD
- Everypaw Limited
- Clarus Technology Holdings LTD
- Pinnacle Insurance Limited
- Pinnacle PET Holdings Limited
- Pinnacle PET Group Limited
- JAB PET Holdings LTD
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.
Grants received
1 grant · £1,625 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,625
Most recent
- HM Revenue & Customs
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
- Michael Andrew Thornhill Director · appointed 2021
- Emmanuel Agbedeyi Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Emmanuel Agbedeyi Director · appointed 2024
Portfolio (1)
- Michael Andrew Thornhill Director · appointed 2021
Left in the last 12 months
- Luke William Cousins Director · appointed 2011 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07693671
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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